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DIVERSIFIED SUPPLIES LLC

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Company Details

Name: DIVERSIFIED SUPPLIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Dec 2009 (16 years ago)
Entity Number: 3893838
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: 27 ROBERT PITT DRIVE, MONSEY, NY, United States, 10952

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 27 ROBERT PITT DRIVE, MONSEY, NY, United States, 10952

Form 5500 Series

Employer Identification Number (EIN):
271596859
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:

History

Start date End date Type Value
2009-12-30 2023-02-27 Address 27 ROBERT PITT DRIVE, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230227001184 2023-02-27 BIENNIAL STATEMENT 2021-12-01
180501006773 2018-05-01 BIENNIAL STATEMENT 2017-12-01
140321006126 2014-03-21 BIENNIAL STATEMENT 2013-12-01
120118002412 2012-01-18 BIENNIAL STATEMENT 2011-12-01
091230000681 2009-12-30 ARTICLES OF ORGANIZATION 2009-12-30

USAspending Awards / Financial Assistance

Date:
2021-04-21
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:
72055.00
Total Face Value Of Loan:
72055.00
Date:
2020-04-29
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:
85049.00
Total Face Value Of Loan:
85049.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$72,055
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$72,055
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$72,733.52
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $72,055
Jobs Reported:
4
Initial Approval Amount:
$85,049
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$85,049
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$85,960.07
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $85,049

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State