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DIVERSIFIED PROCESSORS, INC.

Company Details

Name: DIVERSIFIED PROCESSORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Sep 1996 (28 years ago)
Entity Number: 2062876
County: Nassau
Place of Formation: New York
Address: 28 URBAN AVE, WESTBURY, NY, United States, 11590
Address ZIP Code: 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIVERSIFIED PROCESSORS INC 401 K PROFIT SHARING PLAN TRUST 2015 133910036 2016-08-01 DIVERSIFIED PROCESSORS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 5163336344
Plan sponsor’s address 28 URBAN AVE, WESTBURY, NY, 115904822

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing ROY TUCCILLO
DIVERSIFIED PROCESSORS INC 401 K PROFIT SHARING PLAN TRUST 2014 133910036 2015-07-31 DIVERSIFIED PROCESSORS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 5163336344
Plan sponsor’s address 28 URBAN AVE, WESTBURY, NY, 115904822

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing STEPHANIE ROUSSELIN
DIVERSIFIED PROCESSORS INC 401 K PROFIT SHARING PLAN TRUST 2013 133910036 2014-07-29 DIVERSIFIED PROCESSORS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 5163336344
Plan sponsor’s address 28 URBAN AVE, WESTBURY, NY, 115904822

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing STEPHANIE ROUSSELIN
DIVERSIFIED PROCESSORS INC 401 K PROFIT SHARING PLAN TRUST 2013 133910036 2014-07-29 DIVERSIFIED PROCESSORS INC 7
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 5163336344
Plan sponsor’s address 28 URBAN AVE, WESTBURY, NY, 115904822

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing STEPHANIE ROUSSELIN
DIVERSIFIED PROCESSORS INC 401 K PROFIT SHARING PLAN TRUST 2012 133910036 2013-07-17 DIVERSIFIED PROCESSORS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 5163336344
Plan sponsor’s address 28 URBAN AVE, WESTBURY, NY, 115904822

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing DIVERSIFIED PROCESSORS INC
DIVERSIFIED PROCESSORS INC 401 K PROFIT SHARING PLAN TRUST 2011 133910036 2012-07-05 DIVERSIFIED PROCESSORS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 5163336344
Plan sponsor’s address 28 URBAN AVE, WESTBURY, NY, 115904822

Plan administrator’s name and address
Administrator’s EIN 133910036
Plan administrator’s name DIVERSIFIED PROCESSORS INC
Plan administrator’s address 28 URBAN AVE, WESTBURY, NY, 115904822
Administrator’s telephone number 5163336344

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing DIVERSIFIED PROCESSORS INC
DIVERSIFIED PROCESSORS INC 401 K PROFIT SHARING PLAN TRUST 2010 133910036 2012-03-15 DIVERSIFIED PROCESSORS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 5163336344
Plan sponsor’s address 28 URBAN AVE, WESTBURY, NY, 115900000

Plan administrator’s name and address
Administrator’s EIN 133910036
Plan administrator’s name DIVERSIFIED PROCESSORS INC
Plan administrator’s address 28 URBAN AVE, WESTBURY, NY, 115900000
Administrator’s telephone number 5163336344

Signature of
Role Plan administrator
Date 2012-03-15
Name of individual signing DIVERSIFIED PROCESSORS INC
DIVERSIFIED PROCESSORS INC 401 K PROFIT SHARING PLAN TRUST 2010 133910036 2011-08-01 DIVERSIFIED PROCESSORS INC 9
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 5163336344
Plan sponsor’s address 28 URBAN AVE, WESTBURY, NY, 115900000

Plan administrator’s name and address
Administrator’s EIN 133910036
Plan administrator’s name DIVERSIFIED PROCESSORS INC
Plan administrator’s address 28 URBAN AVE, WESTBURY, NY, 115900000
Administrator’s telephone number 5163336344

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing DIVERSIFIED PROCESSORS INC
DIVERSIFIED PROCESSORS INC 401 K PROFIT SHARING PLAN TRUST 2009 133910036 2012-03-15 DIVERSIFIED PROCESSORS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 5163336344
Plan sponsor’s address 28 URBAN AVE, WESTBURY, NY, 115900000

Plan administrator’s name and address
Administrator’s EIN 133910036
Plan administrator’s name DIVERSIFIED PROCESSORS INC
Plan administrator’s address 28 URBAN AVE, WESTBURY, NY, 115900000
Administrator’s telephone number 5163336344

Signature of
Role Plan administrator
Date 2012-03-15
Name of individual signing DIVERSIFIED PROCESSORS INC

DOS Process Agent

Name Role Address
ROY TUCCILLO DOS Process Agent 28 URBAN AVE, WESTBURY, NY, United States, 11590

Chief Executive Officer

Name Role Address
ROY TUCCILLO Chief Executive Officer 28 URBAN AVE, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2000-09-20 2004-11-16 Address PO BOX 887, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2000-09-20 2004-11-16 Address 28 URBAN AVE., WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2000-09-20 2004-11-16 Address PO BOX 887, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1998-11-05 2000-09-20 Address PO BOX 10099, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
1998-11-05 2000-09-20 Address 28 URBAU AVE., WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
1996-09-05 2000-09-20 Address POST OFFICE BOX 10099, WESTBURY, NY, 10590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121004002451 2012-10-04 BIENNIAL STATEMENT 2012-09-01
101004002708 2010-10-04 BIENNIAL STATEMENT 2010-09-01
061031002529 2006-10-31 BIENNIAL STATEMENT 2006-09-01
041116002820 2004-11-16 BIENNIAL STATEMENT 2004-09-01
020905002669 2002-09-05 BIENNIAL STATEMENT 2002-09-01
000920002672 2000-09-20 BIENNIAL STATEMENT 2000-09-01
981105002346 1998-11-05 BIENNIAL STATEMENT 1998-09-01
960905000147 1996-09-05 CERTIFICATE OF INCORPORATION 1996-09-05

Related by officers

ROY TUCCILLO

32 URBAN CORP. ADVANCED FROZEN FOODS, INC. ANCHOR FROZEN FOODS CORP. FULTON STREET SEAFOOD COMPANY, INC. MYFOUR REALTY, INC. PREMIUM MEAT AND SEAFOOD LLC TRL CAPITAL LLC TUCCILLO HOLDINGS, LLC FIT-RITE, INC.

Related by address

28 URBAN AVE, WESTBURY, NY, United States, 11590

ADVANCED FROZEN FOODS, INC. ANCHOR FROZEN FOODS CORP. FULTON STREET SEAFOOD COMPANY, INC. PRINCE OF THE SEA LTD. ANCHOR FISH CORP. FIT-RITE, INC. PRIVATE SOIREE, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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