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DIVERSIFIED AGRICULTURAL AND INDUSTRIAL MARKETS, INC.

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Company Details

Name: DIVERSIFIED AGRICULTURAL AND INDUSTRIAL MARKETS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2000 (25 years ago)
Entity Number: 2581146
ZIP code: 12072
County: Montgomery
Place of Formation: New York
Address: 128 PARK DRIVE, FULTONVILLE, NY, United States, 12072

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
PATRICK OARE Agent 128 PARK DRIVE, FULTONVILLE, NY, 12072

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 128 PARK DRIVE, FULTONVILLE, NY, United States, 12072

Chief Executive Officer

Name Role Address
CHRISTIAN H OARE Chief Executive Officer 128 PARK DRIVE, FULTONVILLE, NY, United States, 12072

Form 5500 Series

Employer Identification Number (EIN):
141832015
Plan Year:
2023
Number Of Participants:
49
Sponsors DBA Name:
DAIM
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
45
Sponsors DBA Name:
DAIM
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
108
Sponsors DBA Name:
DAIM
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
76
Sponsors DBA Name:
DAIM
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
37
Sponsors DBA Name:
DAIM
Sponsors Telephone Number:

History

Start date End date Type Value
2024-12-16 2024-12-16 Address 128 PARK DRIVE, FULTONVILLE, NY, 12072, USA (Type of address: Chief Executive Officer)
2024-11-04 2024-12-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-22 2024-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-29 2024-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-19 2023-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241216001647 2024-12-16 BIENNIAL STATEMENT 2024-12-16
231219002968 2023-12-19 BIENNIAL STATEMENT 2023-12-19
201201061987 2020-12-01 BIENNIAL STATEMENT 2020-12-01
170316000832 2017-03-16 CERTIFICATE OF CHANGE 2017-03-16
121221006079 2012-12-21 BIENNIAL STATEMENT 2012-12-01

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
481130.00
Total Face Value Of Loan:
481130.00

Paycheck Protection Program

Jobs Reported:
40
Initial Approval Amount:
$481,130
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$481,130
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$484,675.86
Servicing Lender:
Community Bank, National Association
Use of Proceeds:
Payroll: $481,130

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(518) 853-1104
Add Date:
2003-08-07
Operation Classification:
Auth. For Hire
power Units:
54
Drivers:
50
Inspections:
86
FMCSA Link:

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State