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S.E.S. DIAMOND INC.

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Company Details

Name: S.E.S. DIAMOND INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 1996 (29 years ago)
Entity Number: 2008594
ZIP code: 11720
County: Suffolk
Place of Formation: New York
Address: 2264 MIDDLE COUNTRY RD, CENTEREACH, NY, United States, 11720

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
S.E.S. DIAMOND INC. DOS Process Agent 2264 MIDDLE COUNTRY RD, CENTEREACH, NY, United States, 11720

Chief Executive Officer

Name Role Address
JAMES SARNO Chief Executive Officer 2264 MIDDLE COUNTRY RD, CENTEREACH, NY, United States, 11720

History

Start date End date Type Value
2002-03-04 2019-11-04 Address 2394 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720, USA (Type of address: Principal Executive Office)
2002-03-04 2019-11-04 Address 2394 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720, USA (Type of address: Chief Executive Officer)
2002-03-04 2019-11-04 Address 2394 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720, USA (Type of address: Service of Process)
2000-05-30 2002-03-04 Address 2 W. MAIN ST., RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
2000-05-30 2002-03-04 Address 2 W. MAIN ST., RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191104062177 2019-11-04 BIENNIAL STATEMENT 2018-03-01
140513002387 2014-05-13 BIENNIAL STATEMENT 2014-03-01
120419003056 2012-04-19 BIENNIAL STATEMENT 2012-03-01
100325002925 2010-03-25 BIENNIAL STATEMENT 2010-03-01
080304002752 2008-03-04 BIENNIAL STATEMENT 2008-03-01

USAspending Awards / Financial Assistance

Date:
2021-03-25
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:
38850.00
Total Face Value Of Loan:
38850.00
Date:
2020-05-03
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:
34175.00
Total Face Value Of Loan:
34175.00

Paycheck Protection Program

Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38850
Current Approval Amount:
38850
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39040.52
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34175
Current Approval Amount:
34175
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
34464.32

Court Cases

Court Case Summary

Filing Date:
2023-01-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
S.E.S. DIAMOND INC.
Party Role:
Plaintiff
Party Name:
THE COUNTY OF SUFFOLK
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State