DIVERSIFIED ACQUIRING SOLUTIONS SALES, LLC

Branch

Company Details

Name:	DIVERSIFIED ACQUIRING SOLUTIONS SALES, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 Sep 2006 (19 years ago)
Branch of:	DIVERSIFIED ACQUIRING SOLUTIONS SALES, LLC, Florida (Company Number L06000065649)
Entity Number:	3417430
ZIP code:	11787
County:	Suffolk
Place of Formation:	Florida
Address:	49 LANDING AVENUE, SUITE 1, SMITHTOWN, NY, United States, 11787

Name	Role	Address
JOHN T. BLACK	DOS Process Agent	49 LANDING AVENUE, SUITE 1, SMITHTOWN, NY, United States, 11787

Start date	End date	Type	Value
2006-09-27	2016-09-07	Address	49 LANDING AVENUE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
180904007850	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160907006346	2016-09-07	BIENNIAL STATEMENT	2016-09-01
140905006332	2014-09-05	BIENNIAL STATEMENT	2014-09-01
120921006041	2012-09-21	BIENNIAL STATEMENT	2012-09-01
110114003208	2011-01-14	BIENNIAL STATEMENT	2010-09-01
060927000012	2006-09-27	APPLICATION OF AUTHORITY	2006-09-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4097997209

2020-04-27

0235

PPP

49 Landing Ave Suite 1, SMITHTOWN, NY, 11787-2750

Loan Status Date	2021-04-07
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	74850
Loan Approval Amount (current)	74850
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	444153
Servicing Lender Name	Esquire Bank National Association
Servicing Lender Address	100 Jericho Quadrangle, Ste 100, Jericho, NY, 11753
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Smithtown, SUFFOLK, NY, 11787-0001
Project Congressional District	NY-01
Number of Employees	5
NAICS code	518210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	444153
Originating Lender Name	Esquire Bank National Association
Originating Lender Address	Jericho, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	75479.56
Forgiveness Paid Date	2021-03-03

7426778509

2021-03-06

0235

PPS

49 Landing Ave Ste 1, Smithtown, NY, 11787-2750

Loan Status Date	2021-10-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	74850
Loan Approval Amount (current)	74850
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	444153
Servicing Lender Name	Esquire Bank National Association
Servicing Lender Address	100 Jericho Quadrangle, Ste 100, Jericho, NY, 11753
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Smithtown, SUFFOLK, NY, 11787-2750
Project Congressional District	NY-01
Number of Employees	6
NAICS code	518210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	444153
Originating Lender Name	Esquire Bank National Association
Originating Lender Address	Jericho, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	75163.75
Forgiveness Paid Date	2021-08-10

Date of last update: 28 Mar 2025