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DIVERSIFIED SOURCES LTD.

Company Details

Name: DIVERSIFIED SOURCES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 2004 (20 years ago)
Entity Number: 3125741
ZIP code: 11024
County: Nassau
Place of Formation: New York
Address: 35 WOOD ROAD, GREAT NECK, NY, United States, 11024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 35 WOOD ROAD, GREAT NECK, NY, United States, 11024

Chief Executive Officer

Name Role Address
KAIVAN SHAHKOHI Chief Executive Officer 35 WOOD ROAD, GREAT NECK, NY, United States, 11024

History

Start date End date Type Value
2004-11-15 2008-10-30 Address 3 CATHY LANE, GREAT NECK, NY, 11024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081030002467 2008-10-30 BIENNIAL STATEMENT 2008-11-01
041115000082 2004-11-15 CERTIFICATE OF INCORPORATION 2004-11-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4163968010 2020-06-25 0235 PPP 35 Wood Rd, GREAT NECK, NY, 11024-1835
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36962
Loan Approval Amount (current) 36962
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GREAT NECK, NASSAU, NY, 11024-1835
Project Congressional District NY-03
Number of Employees 2
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37340.33
Forgiveness Paid Date 2021-07-08

Date of last update: 29 Mar 2025

Sources: New York Secretary of State