| 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
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIVER INC 401(K) P/S PLAN | 2023 | 834503134 | 2024-07-29 | DIVER INC | 3 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-29 |
| Name of individual signing | JOHN MELE |
| Name | Role | Address |
|---|---|---|
| LEGALCORP SOLUTIONS, LLC | DOS Process Agent | 1060 BROADWAY SUITE 100, ALBANY, NY, United States, 12204 |
| Name | Role | Address |
|---|---|---|
| ANA CRISTINA MELE | Chief Executive Officer | 97 WATERSIDE CLOSE, EASTCHESTER, NY, United States, 10709 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2092236-DCA | Active | Business | 2019-11-14 | 2025-02-28 |
| 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) |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1502818002 | 2020-06-22 | 0202 | PPP | 97 Waterside Close, Eastchester, NY, 10709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
