| Name: | THE DIAMOND MINE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1992 (33 years ago) |
| Entity Number: | 1662544 |
| ZIP code: | 12601 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 2036 SOUTH ROAD, POUGHKEEPSIE, NY, United States, 12601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY A CHIULLI | Chief Executive Officer | 2036 SOUTH ROAD, POUGHKEEPSIE, NY, United States, 12601 |
| Name | Role | Address |
|---|---|---|
| THE DIAMOND MINE LTD. | DOS Process Agent | 2036 SOUTH ROAD, POUGHKEEPSIE, NY, United States, 12601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-02 | 2020-08-10 | Address | 3 ALAN ROAD, FISHKILL, NY, 12524, USA (Type of address: Service of Process) |
| 2010-08-27 | 2018-08-02 | Address | 2036 SOUTH ROAD, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 2002-08-06 | 2010-08-27 | Address | 1582 ROUTE 9, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2002-08-06 | 2010-08-27 | Address | 1582 ROUTE 9, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process) |
| 2002-08-06 | 2010-08-27 | Address | 1582 ROUTE 9, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office) |
| 1998-07-21 | 2002-08-06 | Address | 1189 ROUTE 9, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office) |
| 1993-09-28 | 2002-08-06 | Address | 1189 ROUTE 9, UNIT 15, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 1993-09-28 | 1998-07-21 | Address | 1189 ROUTE 9, UNIT 15, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office) |
| 1993-09-28 | 2002-08-06 | Address | 1189 ROUTE 9, UNIT 15, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process) |
| 1992-08-31 | 1993-09-28 | Address | 22 OLD STATE ROAD, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200810060842 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006372 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160812006007 | 2016-08-12 | BIENNIAL STATEMENT | 2016-08-01 |
| 140814006132 | 2014-08-14 | BIENNIAL STATEMENT | 2014-08-01 |
| 120820002269 | 2012-08-20 | BIENNIAL STATEMENT | 2012-08-01 |
| 100827002427 | 2010-08-27 | BIENNIAL STATEMENT | 2010-08-01 |
| 080815003176 | 2008-08-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060803002461 | 2006-08-03 | BIENNIAL STATEMENT | 2006-08-01 |
| 040909002424 | 2004-09-09 | BIENNIAL STATEMENT | 2004-08-01 |
| 020806002630 | 2002-08-06 | BIENNIAL STATEMENT | 2002-08-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1930558504 | 2021-02-19 | 0202 | PPS | 2036 South Rd, Poughkeepsie, NY, 12601-5844 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5560377306 | 2020-04-30 | 0202 | PPP | 2036 South Road, Poughkeepsie, NY, 12601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
