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ISLAND/DIVERSIFIED INC.

Company Details

Name: ISLAND/DIVERSIFIED INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 1999 (26 years ago) (Companies founded in May 1999)
Entity Number: 2381554
ZIP code: 11933 (Companies in Suffolk, 11933)
County: Suffolk
Place of Formation: New York
Address: 1191 SCOTT AVENUE, 2ND FLOOR, CALVERTON, NY, United States, 11933
Principal Address: 1191 SCOTT AVENUE, CALVERTON, NY, United States, 11933

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
VNK5X8MUQ8G5 2025-04-26 1191 SCOTT AVE, CALVERTON, NY, 11933, 3056, USA 1191 SCOTT AVENUE, CALVERTON, NY, 11933, 1502, USA

Business Information
Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2024-04-30
Initial Registration Date 2008-09-03
Entity Start Date 1999-05-24
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236210, 236220, 238190, 238310, 238350, 238990

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ANDREA MCKEEVER
Address 1191 SCOTT AVENUE, CALVERTON, NY, 11933, USA
Title ALTERNATE POC
Name DONNA TROTTA
Address 1191 SCOTT AVENUE, CALVERTON, NY, 11933, USA
Government Business
Title PRIMARY POC
Name MATT STEVENS
Address 1191 SCOTT AVENUE, CALVERTON, NY, 11933, USA
Title ALTERNATE POC
Name JACK PISELLA
Address 1191 SCOTT AVENUE, CALVERTON, NY, 11933, USA
Past Performance
Title PRIMARY POC
Name MATT STEVENS
Address 1191 SCOTT AVE, CALVERTON, NY, 11933, USA
Title ALTERNATE POC
Name JOSE GONZALEZ
Address 1191 SCOTT AVE, CALVERTON, NY, 11933, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
56MM9 Active Non-Manufacturer 2008-09-04 2024-04-30 2029-04-30 2025-04-26

Contact Information
POC MATT STEVENS
Phone +1 631-953-6990
Fax +1 631-953-6991
Address 1191 SCOTT AVE, CALVERTON, SUFFOLK, NY, 11933 3056, 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
ISLAND DIVERSIFIED 401(K) PROFIT-SHARING PLAN 2023 113492382 2024-03-13 ISLAND/DIVERSIFIED, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 6319536990
Plan sponsor’s address 1191 SCOTT AVENUE, CALVERTON, NY, 119333056

Signature of
Role Plan administrator
Date 2024-03-13
Name of individual signing ANDREA MCKEEVER
ISLAND DIVERSIFIED 401(K) PROFIT-SHARING PLAN 2022 113492382 2023-06-22 ISLAND/DIVERSIFIED, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 6319536990
Plan sponsor’s address 1191 SCOTT AVENUE, CALVERTON, NY, 119333056

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing ANDREA MCKEEVER
ISLAND DIVERSIFIED 401(K) PROFIT-SHARING PLAN 2021 113492382 2022-09-12 ISLAND/DIVERSIFIED, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 6319536990
Plan sponsor’s address 1191 SCOTT AVENUE, CALVERTON, NY, 119333056

Signature of
Role Plan administrator
Date 2022-09-12
Name of individual signing EDIER ONEILL
Role Employer/plan sponsor
Date 2022-09-12
Name of individual signing EDIER ONEILL
ISLAND DIVERSIFIED 401(K) PROFIT-SHARING PLAN 2020 113492382 2021-10-04 ISLAND/DIVERSIFIED, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 6319536990
Plan sponsor’s address 1191 SCOTT AVENUE, CALVERTON, NY, 119333056

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing MATT STEVENS
Role Employer/plan sponsor
Date 2021-10-04
Name of individual signing MATT STEVENS
ISLAND DIVERSIFIED 401(K) PROFIT-SHARING PLAN 2019 113492382 2020-09-18 ISLAND/DIVERSIFIED, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 6319536990
Plan sponsor’s address 1191 SCOTT AVENUE, CALVERTON, NY, 119333056

Signature of
Role Plan administrator
Date 2020-09-18
Name of individual signing MATTHEW STEVENS
Role Employer/plan sponsor
Date 2020-09-18
Name of individual signing MATTHEW STEVENS
ISLAND DIVERSIFIED 401(K) PROFIT-SHARING PLAN 2019 113492382 2020-06-24 ISLAND/DIVERSIFIED, INC. 20
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 6319536990
Plan sponsor’s address 1191 SCOTT AVENUE, CALVERTON, NY, 119333056

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing MATT STEVENS
Role Employer/plan sponsor
Date 2020-06-24
Name of individual signing MATT STEVENS
ISLAND DIVERSIFIED 401(K) PROFIT-SHARING PLAN 2018 113492382 2019-09-19 ISLAND/DIVERSIFIED, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238300
Sponsor’s telephone number 6319536990
Plan sponsor’s address 1191 SCOTT AVENUE, CALVERTON, NY, 119333056

Signature of
Role Plan administrator
Date 2019-09-19
Name of individual signing EDIE ONEILL
Role Employer/plan sponsor
Date 2019-09-19
Name of individual signing EDIE ONEILL

Chief Executive Officer

Name Role Address
MATTHEW STEVENS Chief Executive Officer 1191 SCOTT AVENUE, CALVERTON, NY, United States, 11933

DOS Process Agent

Name Role Address
ISLAND/DIVERSIFIED INC. DOS Process Agent 1191 SCOTT AVENUE, 2ND FLOOR, CALVERTON, NY, United States, 11933

History

Start date End date Type Value
2024-05-21 2024-09-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-20 2024-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-05 2024-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-01 2024-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-27 2024-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-10 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-21 2023-10-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-26 2023-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-30 2023-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-17 2022-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210505060267 2021-05-05 BIENNIAL STATEMENT 2021-05-01
190501060832 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170810006025 2017-08-10 BIENNIAL STATEMENT 2017-05-01
130522006321 2013-05-22 BIENNIAL STATEMENT 2013-05-01
110609002883 2011-06-09 BIENNIAL STATEMENT 2011-05-01
100519000889 2010-05-19 CERTIFICATE OF CHANGE 2010-05-19
090506002837 2009-05-06 BIENNIAL STATEMENT 2009-05-01
070716002942 2007-07-16 BIENNIAL STATEMENT 2007-05-01
060223002718 2006-02-23 BIENNIAL STATEMENT 2005-05-01
030514002705 2003-05-14 BIENNIAL STATEMENT 2003-05-01

Related by officers

MATTHEW STEVENS

FRESCO FINISHES INC. L.E.S. EDITORIAL INC. CAL 705 ASSOCIATES, LLC

Related by address

1191 SCOTT AVENUE, CALVERTON, NY, United States, 11933

CAL 705 ASSOCIATES, LLC HAYNES COURT REALTY, LLC UNION DIRECTORY LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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