Diligence Usa LLC
New York
New York
Registered In
08/19/2005
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Diligence Usa LLC at New York County lists C/O Corporation Service Company of Albany, NY as the associate.
- Registered In
- New York
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Delaware
- Company Type
- Foreign Limited Liability Company
- Status
- Not Available
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Corporation Service Company
Registered Agent
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80 STATE ST, ALBANY, NY 12207
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C/O Corporation Service Company
DOS Process
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80 STATE ST, ALBANY, NY 12207
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New York County
View Map
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Financial Information for Diligence Usa LLC
Form 5500
DILIGENCE USA, LLC.
7 Times Square, 16th Floor, New York, Ny 10036 (212) 911-1900 EIN:20-2288915 Plan Admin:Diligence Usa, Llc.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameDILIGENCE USA, LLC. 401(K) & PROFIT SHARING PLAN Plan #001 Participants BOY/EOY28 / 29 Assets BOY/EOY$1,965,003 / $2,318,836 | 2021 | DILIGENCE USA, LLC. 401(K) & PROFIT SHARING PLAN - Plan #001 | 28 / 29 | $1,965,003 / $2,318,836 |
| 2020 | Plan NameDILIGENCE USA, LLC. 401(K) & PROFIT SHARING PLAN Plan #001 Participants BOY/EOY30 / 29 Assets BOY/EOY$1,650,676 / $1,965,003 | 2020 | DILIGENCE USA, LLC. 401(K) & PROFIT SHARING PLAN - Plan #001 | 30 / 29 | $1,650,676 / $1,965,003 |
| 2019 | Plan NameDILIGENCE USA, LLC. 401(K) & PROFIT SHARING PLAN Plan #001 Participants BOY/EOY31 / 30 Assets BOY/EOY$1,334,558 / $1,650,676 | 2019 | DILIGENCE USA, LLC. 401(K) & PROFIT SHARING PLAN - Plan #001 | 31 / 30 | $1,334,558 / $1,650,676 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DILIGENCE USA LLC
9 E45th Street, 5th Floor, NEW YORK, NY 10017-2425| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/27/2020 | Approved$204,464 Forgiven$206,609 LenderIdaho First Bank Jobs8 | 04/27/2020 | $204,464 | $206,609 | Idaho First Bank | 8 |
PPP Loans based on Paycheck Protection Program.
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Related Business Names:
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Kma Diligence Usa LLC
Registered in Florida
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Hallandale Beach, FL | View Report | |
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Diligence Capital Usa LLC
Registered in Utah
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Holladay, UT | View Report | |
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Diligence Usa LLC
Registered in Florida
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Washington, DC | View Report |
The following government agencies have contributed data:
New York Department of State U.S. Department of Labor U.S. Small Business Administration
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