| Name: | DILIGENTIA GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2009 (16 years ago) |
| Entity Number: | 3827938 |
| ZIP code: | 10536 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 282 KATONAH AVENUE, #180, KATONAH, NY, United States, 10536 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DILIGENTIA GROUP INC. 401(K) PLAN | 2023 | 270457931 | 2024-04-29 | DILIGENTIA GROUP INC. | 4 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-04-29 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2022-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 9142292060 |
| Plan sponsor’s address | 282 KATONAH AVENUE, #180, KATONAH, NY, 10536 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| BRIAN WILLINGHAM | Chief Executive Officer | 282 KATONCH AVENUE, #180, KATONAH, NY, United States, 10536 |
| Name | Role | Address |
|---|---|---|
| BRIAN WILLINGHAM | DOS Process Agent | 282 KATONAH AVENUE, #180, KATONAH, NY, United States, 10536 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-19 | 2023-09-19 | Address | 282 KATONCH AVENUE, #180, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 2015-07-01 | 2023-09-19 | Address | 282 KATONCH AVENUE, #180, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 2015-07-01 | 2023-09-19 | Address | 282 KATONAH AVENUE, #180, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| 2011-08-03 | 2015-07-01 | Address | 603 ORCHARD HILL LANE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2011-08-03 | 2015-07-01 | Address | 603 ORCHARD HILL LANE, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office) |
| 2009-06-29 | 2023-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-06-29 | 2015-07-01 | Address | 603 ORCHARD HILL LANE, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230919001084 | 2023-09-19 | BIENNIAL STATEMENT | 2023-06-01 |
| 150701002034 | 2015-07-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 110803002727 | 2011-08-03 | BIENNIAL STATEMENT | 2011-06-01 |
| 090702000180 | 2009-07-02 | CERTIFICATE OF AMENDMENT | 2009-07-02 |
| 090629000739 | 2009-06-29 | CERTIFICATE OF INCORPORATION | 2009-06-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6177077203 | 2020-04-27 | 0202 | PPP | 282 KATONAH AVE, KATONAH, NY, 10536-2110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
