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  5. DIVERSIFIED CONSTRUCTION SERVICES, INC.

DIVERSIFIED CONSTRUCTION SERVICES, INC.

Company Details

Name: DIVERSIFIED CONSTRUCTION SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2002 (23 years ago)
Entity Number: 2795955
ZIP code: 13135
County: Oswego
Place of Formation: New York
Address: C/O MARY ANN BIANCHI, 18A CHERRY STREET, PHOENIX, NY, United States, 13135
Principal Address: 18A CHERRY STREET, PHOENIX, NY, United States, 13135

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIVERSIFIED CONSTRUCTION SERVICES 401(K) P/S PLAN 2019 270045259 2020-02-25 DIVERSIFIED CONSTRUCTION SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 3156953366
Plan sponsor’s address 18 A CHERRY ST, PHOENIX, NY, 13135

Signature of
Role Plan administrator
Date 2020-02-25
Name of individual signing MARY BIANCHI
DIVERSIFIED CONSTRUCTION SERVICES 401(K) P/S PLAN 2019 270045259 2020-05-20 DIVERSIFIED CONSTRUCTION SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 3156953366
Plan sponsor’s address 18 A CHERRY ST, PHOENIX, NY, 13135

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing MARY ANN BIANCHI
DIVERSIFIED CONSTRUCTION SERVICES 401(K) P/S PLAN 2018 270045259 2019-05-14 DIVERSIFIED CONSTRUCTION SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 3156953366
Plan sponsor’s address 18 A CHERRY ST, PHOENIX, NY, 13135

Plan administrator’s name and address
Administrator’s EIN 270045259
Plan administrator’s name DIVERSIFIED CONSTRUCTION SERVICES, INC.
Plan administrator’s address 18 A CHERRY ST, PHOENIX, NY, 13135
Administrator’s telephone number 3156953366

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing MARY BIANCHI
DIVERSIFIED CONSTRUCTION SERVICES 401(K) P/S PLAN 2017 270045259 2018-05-29 DIVERSIFIED CONSTRUCTION SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 3156953366
Plan sponsor’s address 18 A CHERRY ST, PHOENIX, NY, 13135

Plan administrator’s name and address
Administrator’s EIN 270045259
Plan administrator’s name DIVERSIFIED CONSTRUCTION SERVICES, INC.
Plan administrator’s address 18 A CHERRY ST, PHOENIX, NY, 13135
Administrator’s telephone number 3156953366

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing MARY BIANCHI
DIVERSIFIED CONSTRUCTION SERVICES 401(K) P/S PLAN 2016 270045259 2017-04-25 DIVERSIFIED CONSTRUCTION SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 3156953366
Plan sponsor’s address 18 A CHERRY ST, PHOENIX, NY, 13135

Plan administrator’s name and address
Administrator’s EIN 270045259
Plan administrator’s name DIVERSIFIED CONSTRUCTION SERVICES, INC.
Plan administrator’s address 18 A CHERRY ST, PHOENIX, NY, 13135
Administrator’s telephone number 3156953366

Signature of
Role Plan administrator
Date 2017-04-25
Name of individual signing MARY BIANCHI
DIVERSIFIED CONSTRUCTION SERVICES 401(K) P/S PLAN 2015 270045259 2016-03-17 DIVERSIFIED CONSTRUCTION SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 3156953366
Plan sponsor’s address 18 A CHERRY ST, PHOENIX, NY, 13135

Plan administrator’s name and address
Administrator’s EIN 270045259
Plan administrator’s name DIVERSIFIED CONSTRUCTION SERVICES, INC.
Plan administrator’s address 18 A CHERRY ST, PHOENIX, NY, 13135
Administrator’s telephone number 3156953366

Signature of
Role Plan administrator
Date 2016-03-17
Name of individual signing MARY BIANCHI
DIVERSIFIED CONSTRUCTION SERVICES 401(K) P/S PLAN 2014 270045259 2015-06-25 DIVERSIFIED CONSTRUCTION SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 3156953366
Plan sponsor’s address 18 A CHERRY ST, PHOENIX, NY, 13135

Plan administrator’s name and address
Administrator’s EIN 270045259
Plan administrator’s name DIVERSIFIED CONSTRUCTION SERVICES, INC.
Plan administrator’s address 18 A CHERRY ST, PHOENIX, NY, 13135
Administrator’s telephone number 3156953366

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing MARY BIANCHI
DIVERSIFIED CONSTRUCTION SERVICES 401(K) P/S PLAN 2013 270045259 2014-05-08 DIVERSIFIED CONSTRUCTION SERVICES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 3156953366
Plan sponsor’s address 18 A CHERRY ST, PHOENIX, NY, 13135

Plan administrator’s name and address
Administrator’s EIN 270045259
Plan administrator’s name DIVERSIFIED CONSTRUCTION SERVICES, INC.
Plan administrator’s address 18 A CHERRY ST, PHOENIX, NY, 13135
Administrator’s telephone number 3156953366

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing MARY BIANCHI
DIVERSIFIED CONSTRUCTION SERVICES 401(K) P/S PLAN 2012 270045259 2013-06-18 DIVERSIFIED CONSTRUCTION SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 3156953366
Plan sponsor’s address 18 A CHERRY ST, PHOENIX, NY, 13135

Plan administrator’s name and address
Administrator’s EIN 270045259
Plan administrator’s name DIVERSIFIED CONSTRUCTION SERVICES, INC.
Plan administrator’s address 18 A CHERRY ST, PHOENIX, NY, 13135
Administrator’s telephone number 3156953366

Signature of
Role Plan administrator
Date 2013-06-18
Name of individual signing MARY ANN BIANCHI
DIVERSIFIED CONSTRUCTION SERVICES 401(K) P/S PLAN 2011 270045259 2012-04-09 DIVERSIFIED CONSTRUCTION SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 3156953366
Plan sponsor’s address 18 A CHERRY ST, PHOENIX, NY, 13135

Plan administrator’s name and address
Administrator’s EIN 270045259
Plan administrator’s name DIVERSIFIED CONSTRUCTION SERVICES, INC.
Plan administrator’s address 18 A CHERRY ST, PHOENIX, NY, 13135
Administrator’s telephone number 3156953366

Signature of
Role Plan administrator
Date 2012-04-09
Name of individual signing MARY ANN BIANCHI

Chief Executive Officer

Name Role Address
MARYANN BIANCHI Chief Executive Officer 18A CHERRY STREET, PHOENIX, NY, United States, 13135

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O MARY ANN BIANCHI, 18A CHERRY STREET, PHOENIX, NY, United States, 13135

History

Start date End date Type Value
2008-07-31 2012-08-22 Address 18A CHERRY ST, PHOENIX, NY, 13135, USA (Type of address: Chief Executive Officer)
2008-07-31 2012-08-22 Address C/O MARY ANN BIANCHI, 18A CHERRY STREET, PHOENIX, NY, 13135, USA (Type of address: Service of Process)
2004-09-01 2008-07-31 Address 18A CHERRY ST, PHOENIX, NY, 13135, USA (Type of address: Chief Executive Officer)
2004-09-01 2012-08-22 Address 18A CHERRY ST, PHOENIX, NY, 13135, USA (Type of address: Principal Executive Office)
2002-08-01 2008-07-31 Address C/O MARY ANN CONVERTINO, 18A CHERRY STREET, PHOENIX, NY, 13135, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140811006598 2014-08-11 BIENNIAL STATEMENT 2014-08-01
120822002446 2012-08-22 BIENNIAL STATEMENT 2012-08-01
100902002822 2010-09-02 BIENNIAL STATEMENT 2010-08-01
080731003095 2008-07-31 BIENNIAL STATEMENT 2008-08-01
060731002552 2006-07-31 BIENNIAL STATEMENT 2006-08-01
040901002665 2004-09-01 BIENNIAL STATEMENT 2004-08-01
020801000178 2002-08-01 CERTIFICATE OF INCORPORATION 2002-08-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314353145 0215800 2011-06-27 7678 STATE STREET, AUBURN, NY, 13021
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2011-06-27
Case Closed 2012-02-23

Related Activity
Type Referral
Activity Nr 200888527
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260856 A
Issuance Date 2011-07-12
Abatement Due Date 2011-07-15
Current Penalty 1500.0
Initial Penalty 2040.0
Contest Date 2011-07-26
Final Order 2012-01-18
Nr Instances 1
Nr Exposed 1
Gravity 05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3984557208 2020-04-27 0248 PPP 18 Cherry Street Apt A, Phoenix, NY, 13135
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35900
Loan Approval Amount (current) 35900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Phoenix, OSWEGO, NY, 13135-0001
Project Congressional District NY-22
Number of Employees 3
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 36182.28
Forgiveness Paid Date 2021-02-16
9027588306 2021-01-30 0248 PPS 18 Cherry St Apt A, Phoenix, NY, 13135-2368
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25670
Loan Approval Amount (current) 25670
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Phoenix, OSWEGO, NY, 13135-2368
Project Congressional District NY-24
Number of Employees 5
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 25857.07
Forgiveness Paid Date 2021-11-02

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Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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