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DIVERNIERI, DIVERNIERI & COTTER, LLP

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Company Details

Name: DIVERNIERI, DIVERNIERI & COTTER, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 07 Mar 1996 (29 years ago)
Entity Number: 2007213
ZIP code: 10306
County: Blank
Place of Formation: New York
Principal Address: 361 EDISON ST, STATEN ISLAND, NY, United States, 10306
Address: 361 EDISON STREET, STATEN ISLAND, NY, United States, 10306

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 361 EDISON STREET, STATEN ISLAND, NY, United States, 10306

Form 5500 Series

Employer Identification Number (EIN):
133460212
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
5
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
160120002038 2016-01-20 FIVE YEAR STATEMENT 2016-03-01
110215002866 2011-02-15 FIVE YEAR STATEMENT 2011-03-01
060519002280 2006-05-19 FIVE YEAR STATEMENT 2006-03-01
010202002070 2001-02-02 FIVE YEAR STATEMENT 2001-03-01
960604000061 1996-06-04 AFFIDAVIT OF PUBLICATION 1996-06-04

USAspending Awards / Financial Assistance

Date:
2021-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
70313.00
Total Face Value Of Loan:
70313.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
64200.00
Total Face Value Of Loan:
64200.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$70,313
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$70,313
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$71,233.81
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $70,311
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$64,200
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$64,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$64,829.69
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $64,200

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State