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  5. DIFT LLC

DIFT LLC

Company Details

Name: DIFT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Dec 1996 (28 years ago)
Entity Number: 2095857
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DQE4GMBBFN28 2024-11-21 101 E 15TH ST, NEW YORK, NY, 10003, 2168, USA 101 E 15TH ST FL 2, NEW YORK, NY, 10003, 2168, USA

Business Information
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2023-11-27
Initial Registration Date 2021-03-26
Entity Start Date 1996-12-24
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name EMILY CURRIE
Role BUSINESS MANAGER
Address 101 EAST 15TH STREET, 2ND FL, NEW YORK, NY, 10003, USA
Government Business
Title PRIMARY POC
Name EMILY CURRIE
Role BUSINESS MANAGER
Address 101 EAST 15TH STREET, 2ND FL, NEW YORK, NY, 10003, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIFT LLC 401(K) PROFIT SHARING PLAN 2023 133953710 2024-09-26 DIFT LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711100
Sponsor’s telephone number 6464420288
Plan sponsor’s address 888 SEVENTH AVENUE, 24TH FLOOR, NEW YORK, NY, 10019
DIFT LLC 401(K) PROFIT SHARING PLAN 2022 133953710 2023-04-17 DIFT LLC 14
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711100
Sponsor’s telephone number 6464420288
Plan sponsor’s address 888 SEVENTH AVENUE, 24TH FLOOR, NEW YORK, NY, 10019
DIFT LLC 401(K) PROFIT SHARING PLAN 2021 133953710 2022-02-24 DIFT LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711100
Sponsor’s telephone number 6464420288
Plan sponsor’s address 888 SEVENTH AVENUE, 24TH FLOOR, NEW YORK, NY, 10019
DIFT LLC 401(K) PROFIT SHARING PLAN 2020 133953710 2021-08-10 DIFT LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711100
Sponsor’s telephone number 6464420288
Plan sponsor’s address 888 SEVENTH AVENUE, 24TH FLOOR, NEW YORK, NY, 10019
DIFT LLC 401(K) PROFIT SHARING PLAN 2019 133953710 2021-08-10 DIFT LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711100
Sponsor’s telephone number 6464420288
Plan sponsor’s address 888 SEVENTH AVENUE, 24TH FLOOR, NEW YORK, NY, 10019
DIFT LLC 401(K) PROFIT SHARING PLAN 2019 133953710 2020-10-15 DIFT LLC 26
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711100
Sponsor’s telephone number 6464420288
Plan sponsor’s address 888 SEVENTH AVENUE, 24TH FLOOR, NEW YORK, NY, 10019
DIFT LLC 401(K) PROFIT SHARING PLAN 2018 133953710 2019-10-14 DIFT LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711100
Sponsor’s telephone number 6464420288
Plan sponsor’s address 888 SEVENTH AVENUE, 24TH FLOOR, NEW YORK, NY, 10019
DIFT LLC 401(K) PROFIT SHARING PLAN TRUST 2017 133953710 2018-10-15 DIFT, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711100
Sponsor’s telephone number 2123751110
Plan sponsor’s address 101 E 15TH ST FL 2, NEW YORK, NY, 100032168

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing EMILY CURRIE
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing EMILY CURRIE
DIFT LLC 401(K) PROFIT SHARING PLAN TRUST 2016 133953710 2017-09-08 DIFT, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711100
Sponsor’s telephone number 2123751110
Plan sponsor’s address 101 E 15TH ST FL 2, NEW YORK, NY, 100032168

Signature of
Role Plan administrator
Date 2017-09-08
Name of individual signing AARON THOMPSON
Role Employer/plan sponsor
Date 2017-09-08
Name of individual signing AARON THOMPSON
DIFT LLC 401(K) PROFIT SHARING PLAN TRUST 2015 133953710 2016-07-22 DIFT, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711100
Sponsor’s telephone number 2123751110
Plan sponsor’s address 101 E 15TH ST FL 2, NEW YORK, NY, 100032168

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing ADAM HESS
Role Employer/plan sponsor
Date 2016-07-22
Name of individual signing ADAM HESS

DOS Process Agent

Name Role Address
DIFT LLC DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Licenses

Number Type Date Last renew date End date Address Description
0340-23-131397 Alcohol sale 2023-08-03 2023-08-03 2025-08-31 20 UNION SQUARE EAST, NEW YORK, New York, 10003 Restaurant

History

Start date End date Type Value
2019-01-28 2020-12-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-03-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-03-07 2018-12-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-12-24 2006-03-07 Address ATTENTION: NEIL UNDERBERG ESQ, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221201003484 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201211060372 2020-12-11 BIENNIAL STATEMENT 2020-12-01
SR-24859 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24858 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203008465 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201007616 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141201007131 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121203006186 2012-12-03 BIENNIAL STATEMENT 2012-12-01
101203002329 2010-12-03 BIENNIAL STATEMENT 2010-12-01
081126002405 2008-11-26 BIENNIAL STATEMENT 2008-12-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 30 Nov 2024

Sources: New York Secretary of State

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