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  5. DIVERSIFIED SUPPLIES LLC

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
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 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7439508802 2021-04-21 0202 PPS 27 Robert Pitt Dr, Monsey, NY, 10952-3332
Loan Status Date 2022-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72055
Loan Approval Amount (current) 72055
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Monsey, ROCKLAND, NY, 10952-3332
Project Congressional District NY-17
Number of Employees 4
NAICS code 423990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 72733.52
Forgiveness Paid Date 2022-03-29
1973967306 2020-04-29 0202 PPP 27 Robert Pitt Dr, MONSEY, NY, 10952
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85049
Loan Approval Amount (current) 85049
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MONSEY, ROCKLAND, NY, 10952-0001
Project Congressional District NY-17
Number of Employees 4
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 85960.07
Forgiveness Paid Date 2021-05-27

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Related by address

27 ROBERT PITT DRIVE, MONSEY, NY, United States, 10952

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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