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  5. DIVERSE NETWORK AUDITS, INC.

DIVERSE NETWORK AUDITS, INC.

Company Details

Name: DIVERSE NETWORK AUDITS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 2005 (19 years ago)
Entity Number: 3245855
ZIP code: 11520
County: Suffolk
Place of Formation: New York
Address: 30 ELLIUOTT PL, FREEPORT, NY, United States, 11520
Principal Address: 30 ELLIOTT PLACE, FREEPORT, NY, United States, 11520

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
DIVERSE NETWORK AUDITS 401(K) PROFIT SHARING PLAN 2022 203411330 2023-02-14 DIVERSE NETWORK AUDITS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 5163770375
Plan sponsor’s address 30 ELLIOT PLACE, FREEPORT, NY, 11520
DIVERSE NETWORK AUDITS 401(K) PROFIT SHARING PLAN 2021 203411330 2022-08-02 DIVERSE NETWORK AUDITS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 5163770375
Plan sponsor’s address 30 ELLIOT PLACE, FREEPORT, NY, 11520
DIVERSE NETWORK AUDITS 401(K) PROFIT SHARING PLAN 2020 203411330 2021-10-14 DIVERSE NETWORK AUDITS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 5163770375
Plan sponsor’s address 1000 ATLANTIC AVE., BALDWIN, NY, 11510
DIVERSE NETWORK AUDITS 401(K) PROFIT SHARING PLAN 2019 203411330 2020-10-04 DIVERSE NETWORK AUDITS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 5163770375
Plan sponsor’s address 1000 ATLANTIC AVENUE, BALDWIN, NY, 11510

Signature of
Role Plan administrator
Date 2020-10-04
Name of individual signing LOUIS A. LONETTO
DIVERSE NETWORK AUDITS 401(K) PROFIT SHARING PLAN 2018 203411330 2019-10-13 DIVERSE NETWORK AUDITS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 5163770375
Plan sponsor’s address 1000 ATLANTIC AVENUE, BALDWIN, NY, 11510

Signature of
Role Plan administrator
Date 2019-10-13
Name of individual signing LOUIS LONETTO
DIVERSE NETWORK AUDITS 401(K) PROFIT SHARING PLAN 2017 203411330 2018-10-14 DIVERSE NETWORK AUDITS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 5163770375
Plan sponsor’s address 1000 ATLANTIC AVENUE, BALDWIN, NY, 11510

Signature of
Role Plan administrator
Date 2018-10-14
Name of individual signing LOUIS A. LONETTO
DIVERSE NETWORK AUDITS 401(K) PROFIT SHARING PLAN 2016 203411330 2018-01-30 DIVERSE NETWORK AUDITS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 5163770375
Plan sponsor’s address 1000 ATLANTIC AVENUE, BALDWIN, NY, 11510

Signature of
Role Plan administrator
Date 2018-01-30
Name of individual signing LOUIS A. LONETTO
DIVERSE NETWORK AUDITS 401(K) PROFIT SHARING PLAN 2015 203411330 2016-10-13 DIVERSE NETWORK AUDITS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 5163770375
Plan sponsor’s address 1000 ATLANTIC AVENUE, BALDWIN, NY, 11510

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing LOUIS A. LONETTO
DIVERSE NETWORK AUDITS 401(K) PROFIT SHARING PLAN 2014 203411330 2015-10-12 DIVERSE NETWORK AUDITS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 5163770375
Plan sponsor’s address 1000 ATLANTIC AVENUE, BALDWIN, NY, 11510

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing LOUIS A. LONETTO
DIVERSE NETWORK AUDITS 401(K) PROFIT SHARING PLAN 2014 203411330 2015-10-12 DIVERSE NETWORK AUDITS 2
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 5163770375
Plan sponsor’s address 1000 ATLANTIC AVENUE, BALDWIN, NY, 11510

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing LOUIS A. LONETTO

Chief Executive Officer

Name Role Address
ANNA ZARCONE Chief Executive Officer 30 ELLIOTT PLACE, FREEPORT, NY, United States, 11520

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 ELLIUOTT PL, FREEPORT, NY, United States, 11520

History

Start date End date Type Value
2007-08-30 2011-08-18 Address 30 ELLIOTT PLACE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2005-08-19 2011-08-18 Address CHRISTINE ZARCONE, 30 ELLIOTT PLACE, FREEPORT, NY, 11520, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110818002728 2011-08-18 BIENNIAL STATEMENT 2011-08-01
090910002170 2009-09-10 BIENNIAL STATEMENT 2009-08-01
070830002958 2007-08-30 BIENNIAL STATEMENT 2007-08-01
050819000275 2005-08-19 CERTIFICATE OF INCORPORATION 2005-08-19

Related by officers

ANNA ZARCONE

EMISSARY MEDICAL COST SOLUTIONS, INC. GEOCLAD INC.

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.

Related by address

30 ELLIOTT PLACE, FREEPORT, NY, United States, 11520

EMISSARY MEDICAL COST SOLUTIONS, INC. GEOCLAD INC.

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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