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RICHARD DIAZ INC.

Company Details

Name: RICHARD DIAZ INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Oct 1995 (30 years ago)
Date of dissolution: 27 Dec 2000
Entity Number: 1962468
ZIP code: 11420
County: Queens
Place of Formation: New York
Address: 117-03 150TH AVE., SOUTH OZONE PARK, NY, United States, 11420
Principal Address: 117-03 150TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 117-03 150TH AVE., SOUTH OZONE PARK, NY, United States, 11420

Chief Executive Officer

Name Role Address
RICHARD E. DIAZ Chief Executive Officer 117-03 150TH AVE., SOUTH OZONE PARK, NY, United States, 11420

History

Start date End date Type Value
1995-10-05 1997-10-20 Address 117-03 150TH AVENUE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1504102 2000-12-27 DISSOLUTION BY PROCLAMATION 2000-12-27
991101002069 1999-11-01 BIENNIAL STATEMENT 1999-10-01
971020002145 1997-10-20 BIENNIAL STATEMENT 1997-10-01
951005000338 1995-10-05 CERTIFICATE OF INCORPORATION 1995-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6415819003 2021-05-22 0202 PPP 773 Adee Ave, Bronx, NY, 10467-8513
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9750
Loan Approval Amount (current) 9750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10467-8513
Project Congressional District NY-15
Number of Employees 1
NAICS code 812111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9773.56
Forgiveness Paid Date 2021-09-14

Date of last update: 14 Mar 2025

Sources: New York Secretary of State