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THE DIAMOND MINE LTD.

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Company Details

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

Chief Executive Officer

Name Role Address
JEFFREY A CHIULLI Chief Executive Officer 2036 SOUTH ROAD, POUGHKEEPSIE, NY, United States, 12601

DOS Process Agent

Name Role Address
THE DIAMOND MINE LTD. DOS Process Agent 2036 SOUTH ROAD, POUGHKEEPSIE, NY, United States, 12601

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-19
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:
67596.00
Total Face Value Of Loan:
67596.00
Date:
2020-04-30
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:
57082.00
Total Face Value Of Loan:
57082.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$67,596
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$67,596
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$68,171.95
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $67,593
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$57,082
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$57,082
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$57,711.49
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $57,082

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State