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DIVERSIFIED STRATEGIES AGENCY, INC.

DIVERSIFIED STRATEGIES AGENCY, INC.

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Company Details

Name:	DIVERSIFIED STRATEGIES AGENCY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Nov 1998 (27 years ago)
Date of dissolution:	23 Dec 2024
Entity Number:	2314899
ZIP code:	11776
County:	Nassau
Place of Formation:	New York
Address:	14 ROOSEVELT AVE, PORT JEFFERSON STA, NY, United States, 11776

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JOSEPH M TEREBETSKI	Chief Executive Officer	14 ROOSEVELT AVE, PORT JEFFERSON STA, NY, United States, 11776

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	14 ROOSEVELT AVE, PORT JEFFERSON STA, NY, United States, 11776

Form 5500 Series

Employer Identification Number (EIN):

113461253

Plan Year:

2023

Number Of Participants:

3

Sponsors Telephone Number:

6315094000

File:

Plan Year:

2022

Number Of Participants:

3

Sponsors Telephone Number:

6315094000

File:

Plan Year:

2021

Number Of Participants:

3

Sponsors Telephone Number:

6315094000

File:

Plan Year:

2020

Number Of Participants:

3

Sponsors Telephone Number:

6315094000

File:

Plan Year:

2019

Number Of Participants:

3

Sponsors Telephone Number:

6315094000

File:

History

Start date	End date	Type	Value
2012-11-14	2025-01-07	Address	14 ROOSEVELT AVE, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Service of Process)
2012-11-14	2025-01-07	Address	14 ROOSEVELT AVE, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Chief Executive Officer)
2006-11-15	2012-11-14	Address	500 N BROADWAY / SUITE 124, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2006-11-15	2012-11-14	Address	500 N BROADWAY / SUITE 124, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2006-11-15	2012-11-14	Address	500 N BROADWAY / SUITE 124, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
250107000259	2024-12-23	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-12-23
201102061162	2020-11-02	BIENNIAL STATEMENT	2020-11-01
181102006854	2018-11-02	BIENNIAL STATEMENT	2018-11-01
161101007529	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141106006709	2014-11-06	BIENNIAL STATEMENT	2014-11-01

USAspending Awards / Financial Assistance

Date:

2021-01-27

Link:

View on USAspending

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:

30420.00

Total Face Value Of Loan:

30420.00

Date:

2020-05-03

Link:

View on USAspending

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:

39379.00

Total Face Value Of Loan:

39379.00

Date:

2020-04-27

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

ECONOMIC INJURY DISASTER GRANT

Obligated Amount:

2000.00

Face Value Of Loan:

0.00

Total Face Value Of Loan:

0.00

Paycheck Protection Program

Date Approved:

2021-01-27

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

30420

Current Approval Amount:

30420

Race:

White

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

30594.19

Date Approved:

2020-05-01

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

39379

Current Approval Amount:

39379

Race:

White

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

39722.08

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State