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DIVERSE DEVELOPMENT CORP.

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Company Details

Name: DIVERSE DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2014 (11 years ago)
Entity Number: 4557344
ZIP code: 14304
County: Niagara
Place of Formation: New York
Address: 2760 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, United States, 14304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DIVERSE DEVELOPMENT CORP. DOS Process Agent 2760 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, United States, 14304

Chief Executive Officer

Name Role Address
BILLY G FENG Chief Executive Officer 2760 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, United States, 14304

History

Start date End date Type Value
2014-04-07 2017-06-14 Address 343 CHRISTIANA STREET, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200402060567 2020-04-02 BIENNIAL STATEMENT 2020-04-01
180403006647 2018-04-03 BIENNIAL STATEMENT 2018-04-01
170614006065 2017-06-14 BIENNIAL STATEMENT 2016-04-01
140407000115 2014-04-07 CERTIFICATE OF INCORPORATION 2014-04-07

USAspending Awards / Financial Assistance

Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
14600.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2020-04-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
LAUFER
Party Role:
Plaintiff
Party Name:
DIVERSE DEVELOPMENT CORP.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State