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DIVENTI & LEE CPA'S P.C.

Company Details

Name: DIVENTI & LEE CPA'S P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 18 Jul 2008 (17 years ago)
Entity Number: 3697970
ZIP code: 11758
County: Nassau
Place of Formation: New York
Address: 67 GRAND AVE, 67 GRAND AVENUE, MASSAPEQUA, NY, United States, 11758
Principal Address: 67 GRAND AVE, MASSAPEQUA, NY, United States, 11758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BENEDICT C. DIVENTI JR Chief Executive Officer 67 GRAND AVE, MASSAPEQUA, NY, United States, 11758

DOS Process Agent

Name Role Address
DIVENTI & LEE CPA'S P.C. DOS Process Agent 67 GRAND AVE, 67 GRAND AVENUE, MASSAPEQUA, NY, United States, 11758

History

Start date End date Type Value
2010-08-31 2012-08-07 Address 67 GRAND AVE, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
2008-07-18 2020-07-02 Address BENEDICT C. DIVENTI JR. CPA, 67 GRAND AVENUE, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200702060097 2020-07-02 BIENNIAL STATEMENT 2020-07-01
140710006106 2014-07-10 BIENNIAL STATEMENT 2014-07-01
120807002394 2012-08-07 BIENNIAL STATEMENT 2012-07-01
100831002633 2010-08-31 BIENNIAL STATEMENT 2010-07-01
080718000370 2008-07-18 CERTIFICATE OF INCORPORATION 2008-07-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5679947210 2020-04-27 0235 PPP 67 Grand Avenue, Massapequa, NY, 11758-4947
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155106
Loan Approval Amount (current) 155106
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Massapequa, NASSAU, NY, 11758-4947
Project Congressional District NY-03
Number of Employees 17
NAICS code 541211
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Male Owned
Veteran Veteran
Forgiveness Amount 156476.1
Forgiveness Paid Date 2021-03-25

Date of last update: 28 Mar 2025

Sources: New York Secretary of State