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  5. DILIGENCE USA LLC

DILIGENCE USA LLC

Company Details

Name: DILIGENCE USA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Aug 2005 (19 years ago)
Entity Number: 3246197
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DILIGENCE USA, LLC. 401(K) & PROFIT SHARING PLAN 2021 202288915 2022-05-06 DILIGENCE USA, LLC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 2129111900
Plan sponsor’s address 7 TIMES SQUARE, 16TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 202288915
Plan administrator’s name DILIGENCE USA, LLC.
Plan administrator’s address 7 TIMES SQUARE, 16TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2129111900

Signature of
Role Plan administrator
Date 2022-05-06
Name of individual signing VU TRAN
DILIGENCE USA, LLC. 401(K) & PROFIT SHARING PLAN 2020 202288915 2021-06-07 DILIGENCE USA, LLC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 2129111900
Plan sponsor’s address 7 TIMES SQUARE, 16TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 202288915
Plan administrator’s name DILIGENCE USA, LLC.
Plan administrator’s address 7 TIMES SQUARE, 16TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2129111900

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing VU TRAN
DILIGENCE USA, LLC. 401(K) & PROFIT SHARING PLAN 2019 202288915 2020-05-13 DILIGENCE USA, LLC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 2129111900
Plan sponsor’s address 7 TIMES SQUARE, 16TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 202288915
Plan administrator’s name DILIGENCE USA, LLC.
Plan administrator’s address 7 TIMES SQUARE, 16TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2129111900

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing VU TRAN
DILIGENCE USA, LLC. 401(K) & PROFIT SHARING PLAN 2018 202288915 2019-07-31 DILIGENCE USA, LLC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 2129111900
Plan sponsor’s address 7 TIMES SQUARE, 16TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 202288915
Plan administrator’s name DILIGENCE USA, LLC.
Plan administrator’s address 7 TIMES SQUARE, 16TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2129111900

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing VU TRAN
DILIGENCE USA, LLC. 401(K) & PROFIT SHARING PLAN 2017 202288915 2018-10-11 DILIGENCE USA, LLC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 2129111900
Plan sponsor’s address 7 TIMES SQUARE, 16TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 202288915
Plan administrator’s name DILIGENCE USA, LLC.
Plan administrator’s address 7 TIMES SQUARE, 16TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2129111900

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing VU TRAN
DILIGENCE USA, LLC. 401(K) & PROFIT SHARING PLAN 2016 202288915 2017-07-31 DILIGENCE USA, LLC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 2129111900
Plan sponsor’s address 7 TIMES SQUARE, 16TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 202288915
Plan administrator’s name DILIGENCE USA, LLC.
Plan administrator’s address 7 TIMES SQUARE, 16TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2129111900

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing KHOREN ONANYAN
DILIGENCE USA, LLC. 401(K) & PROFIT SHARING PLAN 2015 202288915 2016-07-19 DILIGENCE USA, LLC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 2129111900
Plan sponsor’s address 7 TIMES SQUARE, 16TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 202288915
Plan administrator’s name DILIGENCE USA, LLC.
Plan administrator’s address 7 TIMES SQUARE, 16TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2129111900

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing KHOREN ONANYAN
DILIGENCE USA, LLC. 401(K) & PROFIT SHARING PLAN 2014 202288915 2015-05-03 DILIGENCE USA, LLC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 2129111900
Plan sponsor’s address 7 TIMES SQUARE, 16TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 202288915
Plan administrator’s name DILIGENCE USA, LLC.
Plan administrator’s address 7 TIMES SQUARE, 16TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2129111900

Signature of
Role Plan administrator
Date 2015-05-03
Name of individual signing KHOREN ONANYAN
DILIGENCE USA, LLC. 401(K) & PROFIT SHARING PLAN 2013 202288915 2014-06-27 DILIGENCE USA, LLC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 2129111900
Plan sponsor’s address 7 TIMES SQUARE, 16TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 202288915
Plan administrator’s name DILIGENCE USA, LLC.
Plan administrator’s address 7 TIMES SQUARE, 16TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2129111900

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing KHOREN ONANYAN
DILIGENCE USA, LLC. 401(K) & PROFIT SHARING PLAN 2012 202288915 2013-07-08 DILIGENCE USA, LLC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 2129111900
Plan sponsor’s address 7 TIMES SQUARE, 16TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 202288915
Plan administrator’s name DILIGENCE USA, LLC.
Plan administrator’s address 7 TIMES SQUARE, 16TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2129111900

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing KHOREN ONANYAN

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2005-08-19 2015-06-19 Address 1211 CONNECTICUT AVE SUITE 600, WASHINGTON, DC, 20036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210811001385 2021-08-11 BIENNIAL STATEMENT 2021-08-11
190801060958 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170804002055 2017-08-04 BIENNIAL STATEMENT 2017-08-01
150619000591 2015-06-19 CERTIFICATE OF CHANGE 2015-06-19
050819000798 2005-08-19 APPLICATION OF AUTHORITY 2005-08-19

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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