| Name: | C. M. DIAMOND (N. Y.) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1987 (38 years ago) |
| Entity Number: | 1148616 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 W 45TH ST / SUITE #1408, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-944-9401
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DULICHAND BAID | Chief Executive Officer | 2 W 45TH ST / SUITE #1408, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 W 45TH ST / SUITE #1408, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1301638-DCA | Inactive | Business | 2008-10-08 | 2011-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-04 | 2005-06-10 | Address | 576 5TH AVENUE, SUITE 703, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-03-04 | 1994-04-04 | Address | 576 5TH AVE, STE 703, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-03-04 | 2005-06-10 | Address | 576 5TH AVE, STE 703, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-03-04 | 2005-06-10 | Address | 576 5TH AVE, STE 703, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1987-02-27 | 1993-03-04 | Address | 576 5TH AVE., STE. 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110407002773 | 2011-04-07 | BIENNIAL STATEMENT | 2011-02-01 |
| 090128002585 | 2009-01-28 | BIENNIAL STATEMENT | 2009-02-01 |
| 070223002583 | 2007-02-23 | BIENNIAL STATEMENT | 2007-02-01 |
| 050610002084 | 2005-06-10 | BIENNIAL STATEMENT | 2005-02-01 |
| 030130002039 | 2003-01-30 | BIENNIAL STATEMENT | 2003-02-01 |
| 990224002685 | 1999-02-24 | BIENNIAL STATEMENT | 1999-02-01 |
| 970225002140 | 1997-02-25 | BIENNIAL STATEMENT | 1997-02-01 |
| 940404002430 | 1994-04-04 | BIENNIAL STATEMENT | 1994-02-01 |
| 930304003109 | 1993-03-04 | BIENNIAL STATEMENT | 1993-02-01 |
| B463291-4 | 1987-02-27 | CERTIFICATE OF INCORPORATION | 1987-02-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 163612 | APPEAL | INVOICED | 2011-12-21 | 25 | Appeal Filing Fee |
| 947770 | RENEWAL | INVOICED | 2009-08-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 908191 | LICENSE | INVOICED | 2008-10-09 | 170 | Secondhand Dealer General License Fee |
| 908192 | FINGERPRINT | INVOICED | 2008-10-08 | 75 | Fingerprint Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4241078609 | 2021-03-18 | 0202 | PPS | 576 5th Ave Ste 804, New York, NY, 10036-4826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6956697200 | 2020-04-28 | 0202 | PPP | 576 5th Ave 804, New York, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State
