| Name: | DIVERSIFIED RESOURCES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Mar 2000 (25 years ago) |
| Entity Number: | 2490767 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 420 WESTCHESTER AVE, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| NEIL J. PAGANO | Agent | C/O C.J. PAGANO & SONS, INC., 30-32 NORTH MAIN STREET, PORT CHESTER, NY, 10573 |
| Name | Role | Address |
|---|---|---|
| NEIL J PAGANO | DOS Process Agent | 420 WESTCHESTER AVE, PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-12 | 2024-03-04 | Address | 420 WESTCHESTER AVE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2000-03-27 | 2024-03-04 | Address | C/O C.J. PAGANO & SONS, INC., 30-32 NORTH MAIN STREET, PORT CHESTER, NY, 10573, USA (Type of address: Registered Agent) |
| 2000-03-27 | 2009-06-12 | Address | 30-32 NORTH MAIN STREET, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304004578 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 230126000465 | 2023-01-26 | BIENNIAL STATEMENT | 2022-03-01 |
| 200305060636 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180713006100 | 2018-07-13 | BIENNIAL STATEMENT | 2018-03-01 |
| 160707006437 | 2016-07-07 | BIENNIAL STATEMENT | 2016-03-01 |
| 140317006606 | 2014-03-17 | BIENNIAL STATEMENT | 2014-03-01 |
| 120504002752 | 2012-05-04 | BIENNIAL STATEMENT | 2012-03-01 |
| 100416002521 | 2010-04-16 | BIENNIAL STATEMENT | 2010-03-01 |
| 090612002138 | 2009-06-12 | BIENNIAL STATEMENT | 2008-03-01 |
| 060327002155 | 2006-03-27 | BIENNIAL STATEMENT | 2006-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4831187306 | 2020-04-30 | 0202 | PPP | 420 WESTCHESTER AVE, PORT CHESTER, NY, 10573 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
