DIAMOND IMPORTS, INC.

Company Details

Name:	DIAMOND IMPORTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Feb 1995 (30 years ago)
Entity Number:	1896994
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	27 WEST 47TH ST, NEW YORK, NY, United States, 10036
Principal Address:	27 WEST 47TH ST, STE 300, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MR S ISSA	Chief Executive Officer	27 WEST 47TH ST, NEW YORK, NY, United States, 10036

Name	Role	Address
THE CORPORATION	DOS Process Agent	27 WEST 47TH ST, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
1995-02-23	1997-05-20	Address	250 WEST 57TH ST, NEW YORK, NY, 10107, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
050311002541	2005-03-11	BIENNIAL STATEMENT	2005-02-01
030131002740	2003-01-31	BIENNIAL STATEMENT	2003-02-01
010228002359	2001-02-28	BIENNIAL STATEMENT	2001-02-01
990216002214	1999-02-16	BIENNIAL STATEMENT	1999-02-01
970520002249	1997-05-20	BIENNIAL STATEMENT	1997-02-01
950223000183	1995-02-23	CERTIFICATE OF INCORPORATION	1995-02-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5009999000

2021-05-21

0202

PPS

2 W 45th St Ste 503, New York, NY, 10036-4263

Loan Status Date	2021-11-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8094.27
Loan Approval Amount (current)	8094.27
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10036-4263
Project Congressional District	NY-12
Number of Employees	2
NAICS code	339910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8127.09
Forgiveness Paid Date	2021-10-25

8625757700

2020-05-01

0202

PPP

2 W 45TH ST STE 503, NEW YORK, NY, 10036-4263

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	39057
Loan Approval Amount (current)	39057
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10036-4263
Project Congressional District	NY-12
Number of Employees	6
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	39612.36
Forgiveness Paid Date	2021-10-12

Date of last update: 14 Mar 2025