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DIVERSIFIED SUPPLIES LLC

Company Details

Name: DIVERSIFIED SUPPLIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Dec 2009 (15 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIVERSIFIED SUPPLIES LLC 401(K) PROFIT SHARING PLAN 2021 271596859 2022-10-19 DIVERSIFIED SUPPLIES LLC 7
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Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423990
Sponsor’s telephone number 8457465104
Plan sponsor’s address 27 ROBERT PITT DRIVE, MONSEY, NY, 10952

Signature of

Role Plan administrator
Date 2022-10-19
Name of individual signing YITZCHAK ROTH
Role Employer/plan sponsor
Date 2022-10-19
Name of individual signing YITZCHAK ROTH
DIVERSIFIED SUPPLIES LLC 401(K) PROFIT SHARING PLAN 2020 271596859 2021-10-07 DIVERSIFIED SUPPLIES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423990
Sponsor’s telephone number 8457465104
Plan sponsor’s address 27 ROBERT PITT DRIVE, MONSEY, NY, 10952

Signature of

Role Plan administrator
Date 2021-10-07
Name of individual signing LEIB LEFKOWITS
Role Employer/plan sponsor
Date 2021-10-07
Name of individual signing LEIB LEFKOWITS
DIVERSIFIED SUPPLIES LLC 401(K) PROFIT SHARING PLAN 2019 271596859 2020-09-29 DIVERSIFIED SUPPLIES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423990
Sponsor’s telephone number 8457465104
Plan sponsor’s address 27 ROBERT PITT DRIVE, MONSEY, NY, 10952

Signature of

Role Plan administrator
Date 2020-09-29
Name of individual signing LEIB LEFKOWITS
Role Employer/plan sponsor
Date 2020-09-29
Name of individual signing LEIB LEFKOWITS

DOS Process Agent

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

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

Date of last update: 30 Dec 2024

Sources: New York Secretary of State