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  5. DIVERSIFIED REALTY CORP.

DIVERSIFIED REALTY CORP.

Company Details

Name: DIVERSIFIED REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1965 (60 years ago)
Entity Number: 187083
ZIP code: 11753
County: Nassau
Place of Formation: New York
Principal Address: 366 N BROADWAY, PH7E, JERICHO, NY, United States, 11753
Address: 366 N Broadway, PH7E, Jericho, NY, United States, 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIVERSIFIED REALTY CORP PROFIT SHARING PLAN 2023 112065197 2024-05-15 DIVERSIFIED REALTY CORP. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-04-30
Business code 531310
Sponsor’s telephone number 5168225900
Plan sponsor’s address 366 NORTH BROADWAY, PH 7E, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 112065197
Plan administrator’s name DIVERSIFIED REALTY CORP.
Plan administrator’s address 366 NORTH BROADWAY, PH 7E, JERICHO, NY, 11753
Administrator’s telephone number 5168225900

Signature of
Role Plan administrator
Date 2024-05-11
Name of individual signing DAVID MASSIMILLA
Role Employer/plan sponsor
Date 2024-05-11
Name of individual signing DAVID MASSIMILLA
DIVERSIFIED REALTY CORP PROFIT SHARING PLAN 2022 112065197 2023-07-11 DIVERSIFIED REALTY CORP. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-04-30
Business code 531310
Sponsor’s telephone number 5168225900
Plan sponsor’s address 366 NORTH BROADWAY, PH 7E, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 112065197
Plan administrator’s name DIVERSIFIED REALTY CORP.
Plan administrator’s address 366 NORTH BROADWAY, PH 7E, JERICHO, NY, 11753
Administrator’s telephone number 5168225900

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing DAVID MASSIMILLA
Role Employer/plan sponsor
Date 2023-07-07
Name of individual signing DAVID MASSIMILLA
DIVERSIFIED REALTY CORP PROFIT SHARING PLAN 2021 112065197 2022-07-12 DIVERSIFIED REALTY CORP. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-04-30
Business code 531310
Sponsor’s telephone number 5168225900
Plan sponsor’s address 366 NORTH BROADWAY, PH 7E, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 112065197
Plan administrator’s name DIVERSIFIED REALTY CORP.
Plan administrator’s address 366 NORTH BROADWAY, PH 7E, JERICHO, NY, 11753
Administrator’s telephone number 5168225900

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing DAVID MASSIMILLA
Role Employer/plan sponsor
Date 2022-07-07
Name of individual signing DAVID MASSIMILLA
DIVERSIFIED REALTY CORP PROFIT SHARING PLAN 2020 112065197 2021-07-07 DIVERSIFIED REALTY CORP. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-04-30
Business code 531310
Sponsor’s telephone number 5168225900
Plan sponsor’s address 366 NORTH BROADWAY, PH 7E, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 112065197
Plan administrator’s name DIVERSIFIED REALTY CORP.
Plan administrator’s address 366 NORTH BROADWAY, PH 7E, JERICHO, NY, 11753
Administrator’s telephone number 5168225900

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing DAVID MASSIMILLA
Role Employer/plan sponsor
Date 2021-07-01
Name of individual signing DAVID MASSIMILLA
DIVERSIFIED REALTY CORP PROFIT SHARING PLAN 2019 112065197 2020-05-28 DIVERSIFIED REALTY CORP. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-04-30
Business code 531310
Sponsor’s telephone number 5168225900
Plan sponsor’s address 366 NORTH BROADWAY, PH 7E, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 112065197
Plan administrator’s name DIVERSIFIED REALTY CORP.
Plan administrator’s address 366 NORTH BROADWAY, PH 7E, JERICHO, NY, 11753
Administrator’s telephone number 5168225900

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing DAVID MASSIMILLA
Role Employer/plan sponsor
Date 2020-05-20
Name of individual signing DAVID MASSIMILLA
DIVERSIFIED REALTY CORP PROFIT SHARING PLAN 2018 112065197 2019-06-24 DIVERSIFIED REALTY CORP. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-04-30
Business code 531310
Sponsor’s telephone number 5168225900
Plan sponsor’s address 366 NORTH BROADWAY, PH 7E, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 112065197
Plan administrator’s name DIVERSIFIED REALTY CORP.
Plan administrator’s address 366 NORTH BROADWAY, PH 7E, JERICHO, NY, 11753
Administrator’s telephone number 5168225900

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing DAVID MASSIMILLA
Role Employer/plan sponsor
Date 2019-06-19
Name of individual signing DAVID MASSIMILLA
DIVERSIFIED REALTY CORP PROFIT SHARING PLAN 2017 112065197 2018-06-22 DIVERSIFIED REALTY CORP. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-04-30
Business code 531310
Sponsor’s telephone number 5168225900
Plan sponsor’s address 366 NORTH BROADWAY, PH 7E, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 112065197
Plan administrator’s name DIVERSIFIED REALTY CORP.
Plan administrator’s address 366 NORTH BROADWAY, PH 7E, JERICHO, NY, 11753
Administrator’s telephone number 5168225900

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing DAVID MASSIMILLA
Role Employer/plan sponsor
Date 2018-06-18
Name of individual signing DAVID MASSIMILLA
DIVERSIFIED REALTY CORP PROFIT SHARING PLAN 2016 112065197 2017-07-03 DIVERSIFIED REALTY CORP. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-04-30
Business code 531310
Sponsor’s telephone number 5168225900
Plan sponsor’s address 366 NORTH BROADWAY, PH 7E, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 112065197
Plan administrator’s name DIVERSIFIED REALTY CORP.
Plan administrator’s address 366 NORTH BROADWAY, PH 7E, JERICHO, NY, 11753
Administrator’s telephone number 5168225900

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing DAVID MASSIMILLA
Role Employer/plan sponsor
Date 2017-06-21
Name of individual signing DAVID MASSIMILLA
DIVERSIFIED REALTY CORP PROFIT SHARING PLAN 2015 112065197 2016-06-23 DIVERSIFIED REALTY CORP. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-04-30
Business code 531310
Sponsor’s telephone number 5168225900
Plan sponsor’s address 366 NORTH BROADWAY, PH 7E, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 112065197
Plan administrator’s name DIVERSIFIED REALTY CORP.
Plan administrator’s address 366 NORTH BROADWAY, PH 7E, JERICHO, NY, 11753
Administrator’s telephone number 5168225900

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing DAVID MASSIMILLA
Role Employer/plan sponsor
Date 2016-06-21
Name of individual signing DAVID MASSIMILLA
DIVERSIFIED REALTY CORP PROFIT SHARING PLAN 2014 112065197 2015-07-17 DIVERSIFIED REALTY CORP. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-04-30
Business code 531310
Sponsor’s telephone number 5168225900
Plan sponsor’s address 366 NORTH BROADWAY, PH 7E, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 112065197
Plan administrator’s name DIVERSIFIED REALTY CORP.
Plan administrator’s address 366. N. BROADWAY, JERICHO, NY, 11753
Administrator’s telephone number 5168225900

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing DAVID MASSIMILLA
Role Employer/plan sponsor
Date 2015-07-16
Name of individual signing DAVID MASSIMILLA

DOS Process Agent

Name Role Address
DIVERSIFIED REALTY CORP. DOS Process Agent 366 N Broadway, PH7E, Jericho, NY, United States, 11753

Chief Executive Officer

Name Role Address
DAVID MASSIMILLA Chief Executive Officer PO BOX 1200, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2023-06-06 2024-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-01 2023-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-01 2023-06-01 Address PO BOX 1200, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2022-02-10 2023-06-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-08-15 2023-06-01 Address P.O. BOX 1200, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2014-03-20 2023-06-01 Address PO BOX 1200, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2014-03-20 2014-08-15 Address PO BOX 1200, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1970-06-23 1975-09-17 Name DIVERSIFIED ADMINISTRATION CORP.
1965-06-17 1970-06-23 Name AVED SALES & SERVICE CORP.
1965-05-06 2022-02-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230601002997 2023-06-01 BIENNIAL STATEMENT 2023-05-01
140815000056 2014-08-15 CERTIFICATE OF CHANGE 2014-08-15
140320002244 2014-03-20 BIENNIAL STATEMENT 2013-05-01
C203057-2 1993-09-10 ASSUMED NAME CORP INITIAL FILING 1993-09-10
A259804-3 1975-09-17 CERTIFICATE OF AMENDMENT 1975-09-17
841880-3 1970-06-23 CERTIFICATE OF AMENDMENT 1970-06-23
503587 1965-06-17 CERTIFICATE OF AMENDMENT 1965-06-17
496387 1965-05-06 CERTIFICATE OF INCORPORATION 1965-05-06

Related by officers

DAVID MASSIMILLA

CONSTRUCTION REALTY CORP.

Related by address

366 N BROADWAY, PH7E, JERICHO, NY, United States, 11753

CAMELOT REALTY, L.L.C.

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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