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NICOLE DIANE LTD.

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Company Details

Name: NICOLE DIANE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 1988 (37 years ago)
Entity Number: 1267387
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Address: 235 EAST MAIN STREET, HUNTINGTON, NY, United States, 11743

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DIANE MARCOU Chief Executive Officer 235 EAST MAIN STREET, HUNTINGTON, NY, United States, 11743

DOS Process Agent

Name Role Address
DIANE MARCOU DOS Process Agent 235 EAST MAIN STREET, HUNTINGTON, NY, United States, 11743

History

Start date End date Type Value
2004-08-16 2015-03-02 Address 235 E MAIN ST, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2002-09-26 2015-03-02 Address 235 E MAIN ST, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
1993-05-20 2015-03-02 Address 14 SPRING BRIAR LANE, KINGS PARK, NY, 11754, USA (Type of address: Principal Executive Office)
1993-05-20 2002-09-26 Address 215 EAST MAIN STREET, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
1993-05-20 2004-08-16 Address 215 EAST MAIN STREET, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150302007952 2015-03-02 BIENNIAL STATEMENT 2014-06-01
100714002155 2010-07-14 BIENNIAL STATEMENT 2010-06-01
080728002883 2008-07-28 BIENNIAL STATEMENT 2008-06-01
040816002161 2004-08-16 BIENNIAL STATEMENT 2004-06-01
020926002343 2002-09-26 BIENNIAL STATEMENT 2002-06-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
79422.50
Total Face Value Of Loan:
79422.50
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
33900.00
Total Face Value Of Loan:
500000.00

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
79422.5
Current Approval Amount:
79422.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
79940.38
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
79422
Current Approval Amount:
79422
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
80116.13

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State