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THREE DIAMONDS MASONRY, INC.

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Company Details

Name: THREE DIAMONDS MASONRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 1985 (40 years ago)
Entity Number: 1004684
ZIP code: 11784
County: Suffolk
Place of Formation: New York
Principal Address: 2 RICHARD DR, SELDEN, NY, United States, 11784
Address: PO BOX 1266, SELDEN, NY, United States, 11784

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LUIS CUSTODIO Chief Executive Officer 2 RICHARD DR, SELDEN, NY, United States, 11784

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 1266, SELDEN, NY, United States, 11784

History

Start date End date Type Value
2025-06-11 2025-06-11 Address 2 RICHARD DR, SELDEN, NY, 11784, USA (Type of address: Chief Executive Officer)
2024-06-12 2025-06-11 Address 2 RICHARD DR, SELDEN, NY, 11784, USA (Type of address: Chief Executive Officer)
2024-06-12 2024-06-12 Address 2 RICHARD DR, SELDEN, NY, 11784, USA (Type of address: Chief Executive Officer)
2024-06-12 2025-06-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-12 2025-06-11 Address PO BOX 1266, SELDEN, NY, 11784, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250611001425 2025-06-11 BIENNIAL STATEMENT 2025-06-11
240612002067 2024-06-12 BIENNIAL STATEMENT 2024-06-12
130710002083 2013-07-10 BIENNIAL STATEMENT 2013-06-01
110615002970 2011-06-15 BIENNIAL STATEMENT 2011-06-01
090601002547 2009-06-01 BIENNIAL STATEMENT 2009-06-01

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
56845.00
Total Face Value Of Loan:
56845.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62469.00
Total Face Value Of Loan:
62469.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$62,469
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$62,469
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$63,150.95
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $62,469
Jobs Reported:
6
Initial Approval Amount:
$56,845
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,845
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$57,146.59
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $56,841
Utilities: $1

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State