Diversified Service Contracting, Inc.
California
Registered In
01/08/2010
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Diversified Service Contracting, Inc. at 115 Four Oaks Pl, Dunn, Nc 28334 lists Steven N Malone and Andrea Roberson of Dunn, NC as associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Search Other Resources
People
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C T Corporation System
Registered 1505 Agent
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28 LIBERTY ST, NEW YORK, NY 10005
(View Past Addresses)
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Steven N Malone
CEO
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115 FOUR OAKS PL, DUNN, NC 28334
(View Past Addresses)
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Andrea Roberson
Chief Financial Officer
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115 FOUR OAKS PL, DUNN, NC 28334
(View Past Addresses)
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Wesley A Hayne
Secretary
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115 FOUR OAKS PL, DUNN, NC 28334
(View Past Addresses)
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Showing current associates only (4 of 6 total associates). Create a free account to see the full associate history
Map & Locations
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115 FOUR OAKS PL, DUNN, NC 28334
View Map
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PO BOX 1250, DUNN, NC 28335
(Mailing)
View Map
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Showing current addresses only (2 of 4 total addresses). Create a free account to see the full address history
Financials
Financial Information for Diversified Service Contracting, Inc.
Form 5500
DIVERSIFIED SERVICE CONTRACTING, INC.
C/o Trust Management Services 1 Almaden Boulevard, Suite 750, San Jose, Ca 95113 (408) 377-3441 EIN:20-2149045 Plan Admin:Jennifer Riva-Kirk| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameDIVERSIFIED SERVICE CONTRACTING, INC. HEALTH & WELFARE PLAN Plan #501 Participants BOY/EOY47 / 93 Assets BOY/EOY$60,294 / ($16,332) | 2023 | DIVERSIFIED SERVICE CONTRACTING, INC. HEALTH & WELFARE PLAN - Plan #501 | 47 / 93 | $60,294 / ($16,332) |
| 2022 | Plan NameDIVERSIFIED SERVICE CONTRACTING, INC. HEALTH & WELFARE PLAN Plan #501 Participants BOY/EOY0 / 47 Assets BOY/EOY$32,119 / $60,294 | 2022 | DIVERSIFIED SERVICE CONTRACTING, INC. HEALTH & WELFARE PLAN - Plan #501 | 0 / 47 | $32,119 / $60,294 |
| 2021 | Plan NameDIVERSIFIED SERVICE CONTRACTING, INC. HEALTH & WELFARE PLAN Plan #501 Participants BOY/EOY0 / 0 Assets BOY/EOY$32,106 / $32,119 | 2021 | DIVERSIFIED SERVICE CONTRACTING, INC. HEALTH & WELFARE PLAN - Plan #501 | 0 / 0 | $32,106 / $32,119 |
| 2020 | Plan NameTHE CONTRACTORS RETIREMENT PLAN Plan #001 Participants BOY/EOY140 / 118 Assets BOY/EOY$4,197,697 / $4,796,059 | 2020 | THE CONTRACTORS RETIREMENT PLAN - Plan #001 | 140 / 118 | $4,197,697 / $4,796,059 |
| 2020 | Plan NameDIVERSIFIED SERVICE CONTRACTING, INC. HEALTH & WELFARE PLAN Plan #501 Participants BOY/EOY0 / 0 Assets BOY/EOY$32,225 / $32,106 | 2020 | DIVERSIFIED SERVICE CONTRACTING, INC. HEALTH & WELFARE PLAN - Plan #501 | 0 / 0 | $32,225 / $32,106 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DIVERSIFIED SERVICE CONTRACTING, INC.
115 S Railroad Ave, Dunn, Nc 28334-4853 Industry:Facilities Support Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/10/2020 | Approved$1,472,900 Forgiven$1,485,092 LenderTruist Bank Jobs140 | 04/10/2020 | $1,472,900 | $1,485,092 | Truist Bank | 140 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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D.C.S. - Diversified Contracting Service, Inc.
Registered in New Jersey
|
View Report | ||
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Diversified Service Contracting, Inc.
Registered in New Jersey
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View Report | ||
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Diversified Service Contracting, Inc.
Registered in Pennsylvania
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Dunn, NC | View Report | |
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Diversified Service Contracting, Inc.
Registered in Georgia
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Atlanta, GA Dunn, NC | View Report | |
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Diversified Service Contracting, Inc.
Registered in North Carolina
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Dunn, NC | View Report | |
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Diversified Service Contracting, Inc.
Registered in Arkansas
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Dunn, NC Little Rock, AR | View Report | |
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Diversified Service Contracting, Inc.
Registered in Texas
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Dallas, TX Dunn, NC | View Report | |
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Diversified Service Contracting, Inc.
Registered in Florida
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Dunn, NC Middleburg, FL | View Report | |
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Diversified Service Contracting, Inc.
Registered in Oklahoma
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Dunn, NC Oklahoma City, OK | View Report |
Address Match:115 Four Oaks Pl Dunn, NC
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Dsc-Emi Maintenance Solutions, LLC
Registered in California
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Camp Pendleton North, CA Dunn, NC (1 more) | View Report | |
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Dsc-Emi II, LLC
Registered in North Carolina
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Dunn, NC | View Report | |
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Dsc-Emi Maintenance Solutions, LLC
Registered in North Carolina
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Dunn, NC | View Report |
Address Match:Po Box 1250 Dunn, NC
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Dsc-Emi Maintenance Solutions LLC
Registered in Georgia
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Dunn, NC Lawrenceville, GA | View Report | |
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Diversified Management Group, LLC
Registered in North Carolina
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Dunn, NC | View Report | |
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Dsc Holdings, LLC
Registered in North Carolina
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Dunn, NC | View Report | |
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Kyuka Farms LLC
Registered in North Carolina
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Dunn, NC | View Report |
Person/City Match:Steven N Malone - Dunn, NC
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Lima Tango, LLC
Registered in North Carolina
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Dunn, NC | View Report | |
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Tart Family Investments, LLC
Registered in North Carolina
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Dunn, NC | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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