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DAIVERGENT INC.

Company Details

Name: DAIVERGENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2018 (7 years ago)
Entity Number: 5274980
ZIP code: 10004
County: Kings
Place of Formation: Delaware
Address: 17 State Street, Suite 4000, Daivergent, New York, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAIVERGENT INC 401(K) PLAN 2023 823670036 2024-05-03 DAIVERGENT INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 518210
Sponsor’s telephone number 8455961424
Plan sponsor’s address 17 STATE STREET, SUITE 4000, DAIVERGENT, NEW YORK, NY, 10004

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-03
Name of individual signing QIAN LIU
DAIVERGENT INC 401(K) PLAN 2022 823670036 2023-05-28 DAIVERGENT INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 518210
Sponsor’s telephone number 8455961424
Plan sponsor’s address 17 STATE STREET, SUITE 4000, DAIVERGENT, NEW YORK, NY, 10004

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER

DOS Process Agent

Name Role Address
BYRAN DAI DOS Process Agent 17 State Street, Suite 4000, Daivergent, New York, NY, United States, 10004

Chief Executive Officer

Name Role Address
BYRAN DAI Chief Executive Officer 17 STATE STREET, SUITE 4000, DAIVERGENT, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2024-01-01 2024-01-01 Address 17 STATE STREET, SUITE 4000, DAIVERGENT, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-01-01 2024-01-01 Address 1226A RIVER ROAD, EDGEWATER, NJ, 07020, USA (Type of address: Chief Executive Officer)
2020-11-09 2024-01-01 Address 1226A RIVER ROAD, EDGEWATER, NJ, 07020, USA (Type of address: Chief Executive Officer)
2020-11-09 2024-01-01 Address ATTN: BYRAN DAI, 415 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2018-01-26 2020-11-09 Address ATTN: BYRAN DAI, 333 SCHERMERHORN STREET, # 29R, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240101042719 2024-01-01 BIENNIAL STATEMENT 2024-01-01
220427002823 2022-04-27 BIENNIAL STATEMENT 2022-01-01
201109061001 2020-11-09 BIENNIAL STATEMENT 2020-01-01
180126000585 2018-01-26 APPLICATION OF AUTHORITY 2018-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2493477209 2020-04-16 0202 PPP 415 Madison Avenue, Fourth Floor; ERA, Daivergent, New York, NY, 10017-7945
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96435.92
Loan Approval Amount (current) 96400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450238
Servicing Lender Name Solera National Bank
Servicing Lender Address 319 S Sheridan Blvd, LAKEWOOD, CO, 80226-3632
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10017-7945
Project Congressional District NY-12
Number of Employees 5
NAICS code 518210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 450238
Originating Lender Name Solera National Bank
Originating Lender Address LAKEWOOD, CO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 97361.36
Forgiveness Paid Date 2021-04-22
4560448305 2021-01-23 0202 PPS 17 State St Ste 4000, New York, NY, 10004-1508
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96400
Loan Approval Amount (current) 96400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450238
Servicing Lender Name Solera National Bank
Servicing Lender Address 319 S Sheridan Blvd, LAKEWOOD, CO, 80226-3632
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10004-1508
Project Congressional District NY-10
Number of Employees 5
NAICS code 518210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 450238
Originating Lender Name Solera National Bank
Originating Lender Address LAKEWOOD, CO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 97144.79
Forgiveness Paid Date 2021-11-02

Date of last update: 24 Mar 2025

Sources: New York Secretary of State