| Name: | DIFFUSION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2012 (12 years ago) |
| Entity Number: | 4276851 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 211 E 43rd Street, 18th floor, NEW YORK, NY, United States, 10017 |
| Principal Address: | 211 EAST 43RD STREET, 18TH FLOOR, NEW YORK, NY, United States, 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIFFUSION INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 900871851 | 2024-04-05 | DIFFUSION INC | 35 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-05 |
| Name of individual signing | IVAN RISTIC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2122013115 |
| Plan sponsor’s address | 685 3RD AVE, FL 4, NEW YORK, NY, 100178408 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-29 |
| Name of individual signing | IVAN RISTIC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2122013115 |
| Plan sponsor’s address | 685 3RD AVE, FL 4, NEW YORK, NY, 100178408 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-30 |
| Name of individual signing | IVAN RISTIC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2122013115 |
| Plan sponsor’s address | 685 3RD AVE, FL 4, NEW YORK, NY, 100178408 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-31 |
| Name of individual signing | IVAN RISTIC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2122013115 |
| Plan sponsor’s address | 685 3RD AVE, FL 4, NEW YORK, NY, 100178408 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-08 |
| Name of individual signing | IVAN RISTIC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2122013115 |
| Plan sponsor’s address | 685 3RD AVE, FL 4, NEW YORK, NY, 100178408 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-22 |
| Name of individual signing | IVAN RISTIC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2122013115 |
| Plan sponsor’s address | 685 3RD AVE, FL 4, NEW YORK, NY, 100178408 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-09 |
| Name of individual signing | IVAN RISTIC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6465710141 |
| Plan sponsor’s address | 685 THIRD AVENUE 4TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-12 |
| Name of individual signing | IVAN RISTIC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127101792 |
| Plan sponsor’s address | 685 THIRD AVENUE 4TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-27 |
| Name of individual signing | EURICA DESIR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127106218 |
| Plan sponsor’s address | 685 THIRD AVENUE 4TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-25 |
| Name of individual signing | EURICA DESIR |
| Name | Role | Address |
|---|---|---|
| DIFFUSION INC | DOS Process Agent | 211 E 43rd Street, 18th floor, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| IVAN RISTIC | Chief Executive Officer | 211 EAST 43RD STREET, 18TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 244 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 211 EAST 43RD STREET, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-05-21 | 2022-05-21 | Address | 211 EAST 43RD STREET, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-05-21 | 2024-07-02 | Address | 211 e 43rd street, 18th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2022-05-21 | 2022-05-21 | Address | 244 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2022-05-21 | 2024-07-02 | Address | 211 EAST 43RD STREET, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-05-21 | 2024-07-02 | Address | 244 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2022-04-04 | 2022-05-21 | Address | 244 fifth avenue, 2nd floor, #2683, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2022-04-04 | 2022-04-04 | Address | 244 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2022-04-04 | 2022-05-21 | Address | 211 EAST 43RD STREET, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702002566 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220728000252 | 2022-07-28 | BIENNIAL STATEMENT | 2022-07-01 |
| 220521000774 | 2021-10-25 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-25 |
| 211001000886 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 220404003834 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 160817000376 | 2016-08-17 | CERTIFICATE OF CHANGE | 2016-08-17 |
| 160707006628 | 2016-07-07 | BIENNIAL STATEMENT | 2016-07-01 |
| 140710006439 | 2014-07-10 | BIENNIAL STATEMENT | 2014-07-01 |
| 131007000101 | 2013-10-07 | CERTIFICATE OF CHANGE | 2013-10-07 |
| 120924000754 | 2012-09-24 | CERTIFICATE OF CORRECTION | 2012-09-24 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
