| Name: | DIAMOND HONG, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1992 (33 years ago) |
| Entity Number: | 1622808 |
| ZIP code: | 11232 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 211 41ST STREET, BROOKLYN, NY, United States, 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM CHEUNG | Chief Executive Officer | 211 41ST STREET, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| DIAMOND HONG, INC. | DOS Process Agent | 211 41ST STREET, BROOKLYN, NY, United States, 11232 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0002-23-115941 | Alcohol sale | 2024-06-11 | 2024-06-11 | 2025-06-30 | 211 239 41ST STREET, SUITE #A, BROOKLYN, New York, 11232 | Wholesale Beer |
| 0009-21-114594 | Alcohol sale | 2024-02-21 | 2024-02-21 | 2027-02-28 | 211 239 41ST STREET SUITE #B, BROOKLYN, New York, 11232 | Wholesale Liquor |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 211 41ST STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2023-06-04 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-22 | 2023-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-16 | 2023-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-09 | 2023-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-01 | 2024-03-01 | Address | 211 41ST STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2016-03-14 | 2020-07-01 | Address | 211 41ST STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2016-03-14 | 2024-03-01 | Address | 211 41ST STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2008-03-25 | 2016-03-14 | Address | 211-239 41ST STREET, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 2008-03-25 | 2016-03-14 | Address | 211-239 41ST STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301045387 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220429001308 | 2022-04-29 | BIENNIAL STATEMENT | 2022-03-01 |
| 200701060036 | 2020-07-01 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006633 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160314006171 | 2016-03-14 | BIENNIAL STATEMENT | 2016-03-01 |
| 140307006864 | 2014-03-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120426002988 | 2012-04-26 | BIENNIAL STATEMENT | 2012-03-01 |
| 100402002837 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080325003130 | 2008-03-25 | BIENNIAL STATEMENT | 2008-03-01 |
| 060323003034 | 2006-03-23 | BIENNIAL STATEMENT | 2006-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2027718001 | 2020-06-23 | 0202 | PPP | 211 41st Street, BROOKLYN, NY, 11232-2811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3524838400 | 2021-02-05 | 0202 | PPS | 211 41st St, Brooklyn, NY, 11232-2811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1803423 | Intrastate Non-Hazmat | 2024-03-26 | 69415 | 2023 | 4 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | .5 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 2.5 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 1 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 1 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | DA00001226 |
| State abbreviation that indicates the state the inspector is from | MA |
| The date of the inspection | 2023-09-23 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | MA |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | NISS |
| License plate of the main unit | 11527NE |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | JNAPA80HX5AG50509 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 1 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 4127960172 |
| State abbreviation that indicates the state the inspector is from | IL |
| The date of the inspection | 2023-05-02 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | IL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | HINO |
| License plate of the main unit | 79178NA |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | JHHSDM2H2GK003999 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-09-23 |
| Code of the violation | 3958F01 |
| Name of the BASIC | Hours-of-Service Compliance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 5 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Drivers record of duty status not current |
| The description of the violation group | Incomplete/Wrong Log |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-09-23 |
| Code of the violation | 39143H |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Improper medical examiner's certificate form |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
Crashes
| Unique state report number for the incident | NY4050277500 |
| Sequence number for each vehicle involved in a crash | 2 |
| The date a incident occurred | 2024-09-20 |
| State abbreviation | NY |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 2 |
| The vehicle involved in the accident was towed from the scene | N |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Divided Positive Barrier |
| Description of the access control | Partial Access Control |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Dark - Lighted |
| Vehicle Identification number (VIN) | JALE5W165C7300320 |
| Vehicle license number | 29800MB |
| Vehicle license state | NY |
| The severity weight that is assigned to the incident | 2 |
| The time weight that is assigned to the incident | 3 |
| Sequence number | 1 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
