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DIVER INC

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Company Details

Name: DIVER INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2019 (6 years ago)
Entity Number: 5539102
ZIP code: 12204
County: Westchester
Place of Formation: New York
Address: 1060 BROADWAY SUITE 100, ALBANY, NY, United States, 12204
Principal Address: 97 WATERSIDE CLOSE, EASTCHESTER, NY, United States, 10709

Contact Details

Phone +1 917-854-4118

Shares Details

Shares issued 200

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name Role Address
LEGALCORP SOLUTIONS, LLC DOS Process Agent 1060 BROADWAY SUITE 100, ALBANY, NY, United States, 12204

Chief Executive Officer

Name Role Address
ANA CRISTINA MELE Chief Executive Officer 97 WATERSIDE CLOSE, EASTCHESTER, NY, United States, 10709

Form 5500 Series

Employer Identification Number (EIN):
834503134
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2092236-DCA Active Business 2019-11-14 2025-02-28

History

Start date End date Type Value
2019-04-23 2024-04-22 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.001
2019-04-23 2024-04-22 Address 11 BROADWAY SUITE 615, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240422003803 2024-04-22 BIENNIAL STATEMENT 2024-04-22
190423010211 2019-04-23 CERTIFICATE OF INCORPORATION 2019-04-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3578705 TRUSTFUNDHIC INVOICED 2023-01-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
3578706 RENEWAL INVOICED 2023-01-08 100 Home Improvement Contractor License Renewal Fee
3262833 TRUSTFUNDHIC INVOICED 2020-11-29 200 Home Improvement Contractor Trust Fund Enrollment Fee
3262834 RENEWAL INVOICED 2020-11-29 100 Home Improvement Contractor License Renewal Fee
3115673 FINGERPRINT CREDITED 2019-11-14 75 Fingerprint Fee
3115671 TRUSTFUNDHIC INVOICED 2019-11-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
3115670 LICENSE INVOICED 2019-11-14 75 Home Improvement Contractor License Fee

USAspending Awards / Financial Assistance

Date:
2021-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-17604.00
Total Face Value Of Loan:
0.00
Date:
2020-07-06
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
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-06
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

Paycheck Protection Program

Date Approved:
2020-06-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41746.15
Current Approval Amount:
41746.15
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42111.43

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State