Menu
Search icon

DIVERSIFIED VALUATION GROUP, INC.

Company Details

Name: DIVERSIFIED VALUATION GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Oct 1987 (37 years ago)
Entity Number: 1210976
County: Kings
Date of dissolution: 31 Jul 2019
Place of Formation: New York
Address: 1801 86TH STREET, BROOKLYN, NY, United States, 11214
Address ZIP Code: 11214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
345Q2 Active Non-Manufacturer 2004-12-27 2024-03-01 No data No data

Contact Information
POC DOMINICK S. POMPEO
Phone +1 212-867-7100
Fax +1 212-867-6146
Address 138 W 25TH ST FL 11, NEW YORK, NY, 10001 7405, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIVERSIFIED VALUATION GROUP 401(K) PLAN 2016 112884515 2017-08-30 DIVERSIFIED VALUATION GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531390
Sponsor’s telephone number 2128677100
Plan sponsor’s address 138 WEST 25TH STREET, NEW YORK, NY, 10001
DIVERSIFIED VALUATION GROUP 401(K) PLAN 2015 112884515 2016-10-07 DIVERSIFIED VALUATION GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531390
Sponsor’s telephone number 2128677100
Plan sponsor’s address 138 WEST 25TH STREET, NEW YORK, NY, 10001
DIVERSIFIED VALUATION GROUP, INC. 401K PLAN 2014 112884515 2015-10-01 DIVERSIFIED VALUATION GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531390
Sponsor’s telephone number 2128677100
Plan sponsor’s address 138 WEST 25TH STREET, 4TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing DOMINICK POMPEO
Role Employer/plan sponsor
Date 2015-10-01
Name of individual signing DOMINICK POMPEO
DIVERSIFIED VALUATION GROUP, INC. 401K PLAN 2013 112884515 2014-10-14 DIVERSIFIED VALUATION GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531390
Sponsor’s telephone number 5169214590
Plan sponsor’s address 138 WEST 25TH STREET, 4TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing DOMINICK POMPEO
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing DOMINICK POMPEO
DIVERSIFIED VALUATION GROUP, INC. 401K PLAN 2012 112884515 2013-10-28 DIVERSIFIED VALUATION GROUP, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531390
Sponsor’s telephone number 5169214590
Plan sponsor’s address 138 WEST 25TH STREET, 4TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2013-10-28
Name of individual signing DOMINICK POMPEO
Role Employer/plan sponsor
Date 2013-10-28
Name of individual signing DOMINICK POMPEO
DIVERSIFIED VALUATION GROUP, INC. 401K PLAN 2012 112884515 2013-10-15 DIVERSIFIED VALUATION GROUP, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531390
Sponsor’s telephone number 5169214590
Plan sponsor’s address 138 WEST 25TH STREET, 4TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing DOMINICK POMPEO
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing DOMINICK POMPEO
DIVERSIFIED VALUATION GROUP, INC. 401K PLAN 2012 112884515 2013-10-28 DIVERSIFIED VALUATION GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531390
Sponsor’s telephone number 5169214590
Plan sponsor’s address 138 WEST 25TH STREET, 4TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2013-10-28
Name of individual signing DOMINICK POMPEO
Role Employer/plan sponsor
Date 2013-10-28
Name of individual signing DOMINICK POMPEO
DIVERSIFIED VALUATION GROUP, INC. 401K PLAN 2011 112884515 2012-09-25 DIVERSIFIED VALUATION GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531390
Sponsor’s telephone number 5169214590
Plan sponsor’s address 138 WEST 25TH STREET, 4TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 112884515
Plan administrator’s name DIVERSIFIED VALUATION GROUP, INC.
Plan administrator’s address 138 WEST 25TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 5169214590

Signature of
Role Plan administrator
Date 2012-09-25
Name of individual signing DOMINICK POMPEO
Role Employer/plan sponsor
Date 2012-09-25
Name of individual signing DOMINICK POMPEO
DIVERSIFIED VALUATION GROUP, INC. 401K PLAN 2010 112884515 2011-10-10 DIVERSIFIED VALUATION GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531390
Sponsor’s telephone number 5169214590
Plan sponsor’s address 138 WEST 25TH STREET, 4TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 112884515
Plan administrator’s name DIVERSIFIED VALUATION GROUP, INC.
Plan administrator’s address 138 WEST 25TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 5169214590

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing DOMINICK POMPEO
Role Employer/plan sponsor
Date 2011-10-10
Name of individual signing DOMINICK POMPEO
DIVERSIFIED VALUATION GROUP, INC. 401K PLAN 2009 112884515 2010-10-07 DIVERSIFIED VALUATION GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531390
Sponsor’s telephone number 5169214590
Plan sponsor’s address 138 WEST 25TH STREET, 4TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 112884515
Plan administrator’s name DIVERSIFIED VALUATION GROUP, INC.
Plan administrator’s address 138 WEST 25TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 5169214590

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing DOMINICK POMPEO
Role Employer/plan sponsor
Date 2010-10-07
Name of individual signing DOMINICK POMPEO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1801 86TH STREET, BROOKLYN, NY, United States, 11214

Chief Executive Officer

Name Role Address
DOMINICK S. POMPEO Chief Executive Officer 1801 86TH STREET, BROOKLYN, NY, United States, 11214

Licenses

Number Type Date End date
46000046887 CERTIFIED GENERAL REAL ESTATE APPRAISER 2024-07-24 2026-07-23

History

Start date End date Type Value
1993-04-22 1994-10-03 Address 1801 86TH STREET, BROOKLYN, NY, 11214, 3703, USA (Type of address: Service of Process)
1987-10-22 1993-04-22 Address 1468 86TH ST, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190731000073 2019-07-31 CERTIFICATE OF DISSOLUTION 2019-07-31
941003000306 1994-10-03 CERTIFICATE OF AMENDMENT 1994-10-03
931101002208 1993-11-01 BIENNIAL STATEMENT 1993-10-01
930422003071 1993-04-22 BIENNIAL STATEMENT 1992-10-01
B557738-3 1987-10-22 CERTIFICATE OF INCORPORATION 1987-10-22

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD TIRNE11E00029 2011-05-12 2012-05-31 2012-05-31
Unique Award Key CONT_AWD_TIRNE11E00029_2050_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Description
Title EW: D.S. POMPEO/ PEARL B. KALIKOW
NAICS Code 531320: OFFICES OF REAL ESTATE APPRAISERS
Product and Service Codes R424: EXPERT WITNESS

Recipient Details
Recipient DIVERSIFIED VALUATION GROUP, INC.
UEI F49KUKJJ4N43
Legacy DUNS 177976706
Recipient Address UNITED STATES, 60 E 42ND ST RM 1446, NEW YORK, 101651437

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

DOMINICK S. POMPEO

DOMINICK POMPEO & ASSOCIATES INC.

Related by address

1801 86TH STREET, BROOKLYN, NY, United States, 11214

86 WIRELESS INC. PROFESSIONAL REALTY EVALUATION INC. DOYNA GENERAL DISTRIBUTORS-NY, INC. MTECH COMMUNICATION, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated