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B. DIAFERIA, CPA P.C.

Company Details

Name: B. DIAFERIA, CPA P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 12 Aug 2010 (14 years ago)
Entity Number: 3984103
County: New York
Place of Formation: New York
Address: 157 13th Street, Brooklyn, NY, United States, 11215
Address ZIP Code: 11215

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
B. DIAFERIA, CPA P.C. 401(K) P/S PLAN 2023 273279300 2024-07-25 B. DIAFERIA, CPA P.C. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541211
Sponsor’s telephone number 2022559384
Plan sponsor’s address 157 13TH ST, BROOKLYN, NY, 11215

Signature of

Role Plan administrator
Date 2024-07-25
Name of individual signing BENEDETTE DIAFERIA
B. DIAFERIA, CPA P.C. 401(K) P/S PLAN 2022 273279300 2023-06-06 B. DIAFERIA, CPA P.C. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541211
Sponsor’s telephone number 2022559384
Plan sponsor’s address 157 13TH ST, BROOKLYN, NY, 11215

Plan administrator’s name and address

Administrator’s EIN 273279300
Plan administrator’s name B. DIAFERIA, CPA P.C.
Plan administrator’s address 157 13TH ST, BROOKLYN, NY, 11215
Administrator’s telephone number 2022559384

Signature of

Role Plan administrator
Date 2023-06-06
Name of individual signing BENEDETTE DIAFERIA
B. DIAFERIA, CPA P.C. 401(K) P/S PLAN 2021 273279300 2022-05-10 B. DIAFERIA, CPA P.C. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541211
Sponsor’s telephone number 2127414255
Plan sponsor’s address 307 SEVENTH AVE SUITE 910, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 273279300
Plan administrator’s name B. DIAFERIA, CPA P.C.
Plan administrator’s address 307 SEVENTH AVE SUITE 910, NEW YORK, NY, 10001
Administrator’s telephone number 2127414255

Signature of

Role Plan administrator
Date 2022-05-10
Name of individual signing KATHY LEE
B. DIAFERIA, CPA P.C. 401(K) P/S PLAN 2020 273279300 2021-12-28 B. DIAFERIA, CPA P.C. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541211
Sponsor’s telephone number 2127414255
Plan sponsor’s address 307 SEVENTH AVE SUITE 910, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 273279300
Plan administrator’s name B. DIAFERIA, CPA P.C.
Plan administrator’s address 307 SEVENTH AVE SUITE 910, NEW YORK, NY, 10001
Administrator’s telephone number 2127414255

Signature of

Role Plan administrator
Date 2021-12-28
Name of individual signing KATHY LEE
B. DIAFERIA, CPA P.C. 401(K) P/S PLAN 2019 273279300 2020-06-11 B. DIAFERIA, CPA P.C. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541211
Sponsor’s telephone number 2127414255
Plan sponsor’s address 307 SEVENTH AVE SUITE 910, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 273279300
Plan administrator’s name B. DIAFERIA, CPA P.C.
Plan administrator’s address 307 SEVENTH AVE SUITE 910, NEW YORK, NY, 10001
Administrator’s telephone number 2127414255

Signature of

Role Plan administrator
Date 2020-06-11
Name of individual signing KATHY LEE
B. DIAFERIA, CPA P.C. 401(K) P/S PLAN 2018 273279300 2019-04-12 B. DIAFERIA, CPA P.C. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541211
Sponsor’s telephone number 2127414255
Plan sponsor’s address 307 SEVENTH AVE SUITE 910, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 273279300
Plan administrator’s name B. DIAFERIA, CPA P.C.
Plan administrator’s address 307 SEVENTH AVE SUITE 910, NEW YORK, NY, 10001
Administrator’s telephone number 2127414255

Signature of

Role Plan administrator
Date 2019-04-12
Name of individual signing BENEDETTE DIAFERIA
B. DIAFERIA, CPA P.C. 401(K) P/S PLAN 2017 273279300 2018-03-06 B. DIAFERIA, CPA P.C. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541211
Sponsor’s telephone number 2127414255
Plan sponsor’s address 307 SEVENTH AVE SUITE 910, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 273279300
Plan administrator’s name B. DIAFERIA, CPA P.C.
Plan administrator’s address 307 SEVENTH AVE SUITE 910, NEW YORK, NY, 10001
Administrator’s telephone number 2127414255

Signature of

Role Plan administrator
Date 2018-03-06
Name of individual signing BENEDETTE DIAFERIA
B. DIAFERIA, CPA P.C. 401(K) P/S PLAN 2016 273279300 2017-04-27 B. DIAFERIA, CPA P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541211
Sponsor’s telephone number 2127414255
Plan sponsor’s address 307 SEVENTH AVE SUITE 910, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 273279300
Plan administrator’s name B. DIAFERIA, CPA P.C.
Plan administrator’s address 307 SEVENTH AVE SUITE 910, NEW YORK, NY, 10001
Administrator’s telephone number 2127414255

Signature of

Role Plan administrator
Date 2017-04-27
Name of individual signing SALVATORE ARENA
B. DIAFERIA, CPA P.C. 401(K) P/S PLAN 2015 273279300 2016-07-14 B. DIAFERIA, CPA P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541211
Sponsor’s telephone number 2127414255
Plan sponsor’s address 307 SEVENTH AVE SUITE 910, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 273279300
Plan administrator’s name B. DIAFERIA, CPA P.C.
Plan administrator’s address 307 SEVENTH AVE SUITE 910, NEW YORK, NY, 10001
Administrator’s telephone number 2127414255

Signature of

Role Plan administrator
Date 2016-07-14
Name of individual signing SALVATORE ARENA
B. DIAFERIA, CPA P.C. 401(K) P/S PLAN 2014 273279300 2015-05-18 B. DIAFERIA, CPA P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541211
Sponsor’s telephone number 2127414255
Plan sponsor’s address 307 SEVENTH AVE SUITE 910, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 273279300
Plan administrator’s name B. DIAFERIA, CPA P.C.
Plan administrator’s address 307 SEVENTH AVE SUITE 910, NEW YORK, NY, 10001
Administrator’s telephone number 2127414255

Signature of

Role Plan administrator
Date 2015-05-18
Name of individual signing SALVATORE ARENA

DOS Process Agent

Name Role Address
BEREDETTE DIAFERIA DOS Process Agent 157 13th Street, Brooklyn, NY, United States, 11215

Chief Executive Officer

Name Role Address
BENEDETTE DIAFERIA Chief Executive Officer 157 13TH STREET, BROOKLYN, NY, United States, 11215

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 157 13TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2023-06-28 2024-08-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-06-28 2024-08-01 Address 307 SEVENTH AVE STE 910, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-06-28 2023-06-28 Address 157 13TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2023-06-28 2024-08-01 Address 157 13th Street, Brooklyn, NY, 11215, USA (Type of address: Service of Process)
2012-08-27 2023-06-28 Address 307 SEVENTH AVE STE 910, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-08-27 2023-06-28 Address 307 SEVENTH AVE STE 910, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-08-12 2023-06-28 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2010-08-12 2012-08-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801039566 2024-08-01 BIENNIAL STATEMENT 2024-08-01
230628000962 2023-06-28 BIENNIAL STATEMENT 2022-08-01
140806006714 2014-08-06 BIENNIAL STATEMENT 2014-08-01
120827002298 2012-08-27 BIENNIAL STATEMENT 2012-08-01
100812000426 2010-08-12 CERTIFICATE OF INCORPORATION 2010-08-12

Date of last update: 08 Nov 2024

Sources: New York Secretary of State