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DIAMOND FINANCE COMPANY, INC.

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Company Details

Name: DIAMOND FINANCE COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 1988 (37 years ago)
Entity Number: 1267408
ZIP code: 11042
County: Kings
Place of Formation: New York
Address: 2200 MARCUS AVENUE, NEW HYDE PARK, NY, United States, 11042
Principal Address: 2200 MARCUS AVE, NEW HYDE PARK, NY, United States, 11042

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT DIAMOND Chief Executive Officer 2200 MARCUS AVE, NEW HYDE PARK, NY, United States, 11042

DOS Process Agent

Name Role Address
DIAMOND FINANCE COMPANY, INC. DOS Process Agent 2200 MARCUS AVENUE, NEW HYDE PARK, NY, United States, 11042

Form 5500 Series

Employer Identification Number (EIN):
112926816
Plan Year:
2014
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
10
Sponsors Telephone Number:

History

Start date End date Type Value
2024-08-30 2024-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-09 2024-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-12 2024-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-11 2023-05-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-13 2023-05-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180412000178 2018-04-12 CERTIFICATE OF CHANGE 2018-04-12
180122000219 2018-01-22 CERTIFICATE OF CHANGE 2018-01-22
171130002020 2017-11-30 BIENNIAL STATEMENT 2016-06-01
B648539-5 1988-06-07 CERTIFICATE OF INCORPORATION 1988-06-07

USAspending Awards / Financial Assistance

Date:
2020-05-08
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:
26300.00
Total Face Value Of Loan:
26300.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$26,300
Date Approved:
2020-05-08
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
New York Business Development Corporation
Use of Proceeds:
Payroll: $26,300

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State