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DIVERSIFIED RESOURCES, LLC

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Company Details

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

Agent

Name Role Address
NEIL J. PAGANO Agent C/O C.J. PAGANO & SONS, INC., 30-32 NORTH MAIN STREET, PORT CHESTER, NY, 10573

DOS Process Agent

Name Role Address
NEIL J PAGANO DOS Process Agent 420 WESTCHESTER AVE, PORT CHESTER, NY, United States, 10573

History

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)

Filings

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

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6825
Current Approval Amount:
6825
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6905.45

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State