| Name: | DIADEIS NEW YORK, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 May 2003 (22 years ago) |
| Entity Number: | 2902230 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STEET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIADEIS NEW YORK, LLC, CONNECTICUT | 1391832 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIADEIS NEW YORK LLC 401(K) PROFIT SHARING PLAN & TRUST | 2015 | 522405785 | 2016-10-13 | DIADEIS NEW YORK LLC | 117 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 121 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 10 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 51 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-13 |
| Name of individual signing | STEPHANIE SCHAEFER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C/ CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STEET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-19 | 2023-05-22 | Address | 80 STATE STEET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-08-30 | 2018-11-19 | Address | 33 E 17TH ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2003-05-05 | 2007-08-30 | Address | 230 PARK AVENUE 26TH FL, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230522004080 | 2023-05-22 | BIENNIAL STATEMENT | 2023-05-01 |
| 210504060120 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 201023060028 | 2020-10-23 | BIENNIAL STATEMENT | 2019-05-01 |
| 181119001020 | 2018-11-19 | CERTIFICATE OF CHANGE | 2018-11-19 |
| 171129006287 | 2017-11-29 | BIENNIAL STATEMENT | 2017-05-01 |
| 150914000372 | 2015-09-14 | CERTIFICATE OF AMENDMENT | 2015-09-14 |
| 150512006367 | 2015-05-12 | BIENNIAL STATEMENT | 2015-05-01 |
| 130510006276 | 2013-05-10 | BIENNIAL STATEMENT | 2013-05-01 |
| 110517002905 | 2011-05-17 | BIENNIAL STATEMENT | 2011-05-01 |
| 091224002292 | 2009-12-24 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
