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DILIGENT LLC

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Company Details

Name: DILIGENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jun 2005 (20 years ago)
Entity Number: 3225101
ZIP code: 11754
County: Suffolk
Place of Formation: New York
Address: 27 WOODVALE AVENUE, KINGS PARK, NY, United States, 11754

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 27 WOODVALE AVENUE, KINGS PARK, NY, United States, 11754

Unique Entity ID

CAGE Code:
72A69
UEI Expiration Date:
2018-04-05

Business Information

Activation Date:
2017-04-05
Initial Registration Date:
2014-02-04

Filings

Filing Number Date Filed Type Effective Date
130712002342 2013-07-12 BIENNIAL STATEMENT 2013-06-01
091130002649 2009-11-30 BIENNIAL STATEMENT 2009-06-01
070711002346 2007-07-11 BIENNIAL STATEMENT 2007-06-01
050902000416 2005-09-02 AFFIDAVIT OF PUBLICATION 2005-09-02
050902000417 2005-09-02 AFFIDAVIT OF PUBLICATION 2005-09-02

USAspending Awards / Contracts

Procurement Instrument Identifier:
88310319P00087
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
37500.00
Base And Exercised Options Value:
37500.00
Base And All Options Value:
187500.00
Awarding Agency Name:
National Archives and Records Administration
Performance Start Date:
2019-09-30
Description:
PAPERLESS MEETING
Naics Code:
519130: INTERNET PUBLISHING AND BROADCASTING AND WEB SEARCH PORTALS
Product Or Service Code:
D309: IT AND TELECOM- INFORMATION AND DATA BROADCASTING OR DATA DISTRIBUTION
Procurement Instrument Identifier:
33330218CF0010303
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
-21969.72
Base And Exercised Options Value:
-21969.72
Base And All Options Value:
-21969.72
Awarding Agency Name:
Smithsonian Institution
Performance Start Date:
2018-06-29
Description:
ONLINE BOARD BOOK FOR REGENTS.
Naics Code:
712110: MUSEUMS
Product Or Service Code:
E1PB: PURCHASE OF EXHIBIT DESIGN (NON-BUILDING)
Procurement Instrument Identifier:
NSFDACS17P1069
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
-3832.30
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
National Science Foundation
Performance Start Date:
2017-02-24
Description:
EO14042- FAR 52.223-99 MOD- ADMINISTRATOR OPTION YEAR 4
Naics Code:
518210: COMPUTING INFRASTRUCTURE PROVIDERS, DATA PROCESSING, WEB HOSTING, AND RELATED SERVICES
Product Or Service Code:
D309: IT AND TELECOM- INFORMATION AND DATA BROADCASTING OR DATA DISTRIBUTION

USAspending Awards / Financial Assistance

Date:
2021-04-08
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:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
90028393
Mark:
DILIGENT DIRECTOR NETWORK
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-06-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DILIGENT DIRECTOR NETWORK

Goods And Services

For:
Providing an online computer database and website in the field of business information and business contacts; providing an online computer database and website featuring employment opportunities and employment content
First Use:
2020-06-30
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
88711854
Mark:
DILIGENT GOVERNANCE CLOUD
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-12-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DILIGENT GOVERNANCE CLOUD

Goods And Services

For:
Providing an Internet portal enabling remote storage of and access to business and meeting materials by customers; Computer services, namely, enabling customers to conveniently store, access, compile, distribute, annotate, update, edit, review, vote on, and execute business and meeting materials thr...
First Use:
2018-02-07
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88005545
Mark:
DILIGENT INSIGHTS
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2018-06-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DILIGENT INSIGHTS

Goods And Services

For:
Downloadable software featuring an Internet portal enabling remote storage of and access to business and meeting materials by customers; downloadable software for the purpose of enabling customers to conveniently access and review business and meeting materials
First Use:
2018-06-19
International Classes:
009 - Primary Class
Class Status:
Active
For:
Providing an Internet portal enabling access to article and video content
First Use:
2018-06-19
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87366837
Mark:
DILIGENT
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2017-03-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DILIGENT

Goods And Services

For:
Downloadable software featuring an Internet portal enabling remote storage of and access to business and meeting materials by customers; downloadable software for the purpose of enabling customers to conveniently store, access, compile, distribute, annotate, update, edit, review, vote on, and execut...
First Use:
2002-10-12
International Classes:
009 - Primary Class
Class Status:
Active
For:
Providing an Internet portal enabling remote storage of and access to business and meeting materials by customers; Computer services, namely, enabling customers to conveniently store, access, compile, distribute, annotate, update, edit, review, vote on, and execute business and meeting materials thr...
First Use:
2002-10-12
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87028044
Mark:
BOARDMAX
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2016-05-06
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
BOARDMAX

Goods And Services

For:
Providing temporary use of online non-downloadable computer software for the management of board related information and activities; providing temporary use of online non-downloadable computer software for board management, including management of board information, board activities, board member en...
First Use:
2009-10-01
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,925.57
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $20,832

Court Cases

Court Case Summary

Filing Date:
2025-02-28
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Defend Trade Secrets Act

Parties

Party Name:
KUBERNO LIMITED ,
Party Role:
Defendant
Party Name:
DILIGENT LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2023-03-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Role:
Plaintiff
Party Name:
DILIGENT LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-09-06
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
WHELAN, JR.
Party Role:
Plaintiff
Party Name:
DILIGENT LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State