DIVERSIFIED TRANSACTIONS, INC.

Company Details

Name:	DIVERSIFIED TRANSACTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Dec 2012 (12 years ago)
Entity Number:	4329872
ZIP code:	10023
County:	Westchester
Place of Formation:	New York
Address:	PO BOX 135, SOUTHFIELD, MA, United States, 10023
Principal Address:	466 RHOADES & BAILEY RD, SOUTHFIELD, MA, United States, 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DIVERSIFIED TRANSACTIONS, INC.	DOS Process Agent	PO BOX 135, SOUTHFIELD, MA, United States, 10023

Name	Role	Address
EUGENE ROSENBERG	Chief Executive Officer	C/O JB LEVINE CPA, 121 SUNNYSIDE WAY, NEW ROCHELLE, MA, United States, 10804

Start date	End date	Type	Value
2018-12-10	2020-12-03	Address	20 W 64TH ST, NY, NY, 10023, USA (Type of address: Service of Process)
2016-12-16	2020-12-03	Address	520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2016-12-16	2018-12-10	Address	PO BOX 135, SOUTHFIELD, MA, 01259, USA (Type of address: Service of Process)
2016-12-16	2018-12-10	Address	20 WEST 64TH STREET, APT. 25N, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2015-06-15	2016-12-16	Address	435A CLASSON AVENUE, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer)
2015-06-15	2016-12-16	Address	435A CLASSON AVENUE, BROOKLYN, NY, 11238, USA (Type of address: Principal Executive Office)
2015-06-15	2016-12-16	Address	435A CLASSON AVENUE, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)
2012-12-07	2015-06-15	Address	520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201203060869	2020-12-03	BIENNIAL STATEMENT	2020-12-01
181210006641	2018-12-10	BIENNIAL STATEMENT	2018-12-01
161216006279	2016-12-16	BIENNIAL STATEMENT	2016-12-01
150615006109	2015-06-15	BIENNIAL STATEMENT	2014-12-01
121207000816	2012-12-07	CERTIFICATE OF INCORPORATION	2012-12-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6007617708

2020-05-01

0202

PPP

520 WHITE PLAINS RD STE 500, TARRYTOWN, NY, 10591-5118

Loan Status Date	2024-09-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18170
Loan Approval Amount (current)	18170
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	New Business or 2 years or less
Project Address	TARRYTOWN, WESTCHESTER, NY, 10591-5118
Project Congressional District	NY-16
Number of Employees	3
NAICS code	523130
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 26 Mar 2025