DIAMOND NAILS, INC.

Company Details

Name:	DIAMOND NAILS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Aug 1996 (29 years ago)
Date of dissolution:	15 Mar 1999
Entity Number:	2057973
ZIP code:	11214
County:	Kings
Place of Formation:	New York
Address:	1940 86TH ST., BROOKLYN, NY, United States, 11214
Principal Address:	1940 86TH ST, BROOKLYN, NY, United States, 11214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	1940 86TH ST., BROOKLYN, NY, United States, 11214

Name	Role	Address
QUACH DUC THANG	Chief Executive Officer	1940 86TH ST, BROOKLYN, NY, United States, 11214

Number	Type	Date	End date	Address
AEB-15-02723	Appearance Enhancement Business License	2015-11-10	2027-11-10	2254 86th St, Brooklyn, NY, 11214-4163
21DI1267782	Appearance Enhancement Business License	2007-01-10	2024-11-17	160 ROBINSON ST, BINGHAMTON, NY, 13904
21DI1220930	Appearance Enhancement Business License	2005-03-30	2025-05-15	4908 State Hwy 30, Amsterdam, NY, 12010

Filing Number	Date Filed	Type	Effective Date
990315000211	1999-03-15	CERTIFICATE OF DISSOLUTION	1999-03-15
980928002425	1998-09-28	BIENNIAL STATEMENT	1998-08-01
960816000316	1996-08-16	CERTIFICATE OF INCORPORATION	1996-08-16

Fee Sequence Id	Fee type	Status	Date	Amount	Description
208715	OL VIO	INVOICED	2013-08-15	350	OL - Other Violation
190009	OL VIO	INVOICED	2012-10-22	500	OL - Other Violation
146791	CL VIO	INVOICED	2011-05-20	125	CL - Consumer Law Violation

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7004307403

2020-05-15

0202

PPP

2254 86th Street, BROOKLYN, NY, 11214

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	BROOKLYN, KINGS, NY, 11214-0001
Project Congressional District	NY-11
Number of Employees	2
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12091
Forgiveness Paid Date	2021-02-24

2107717408

2020-05-05

0248

PPP

160 ROBINSON ST, BINGHAMTON, NY, 13904-1842

Loan Status Date	2021-02-04
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12625
Loan Approval Amount (current)	12625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	101503
Servicing Lender Name	Visions FCU
Servicing Lender Address	24 McKinley Ave, 1 Credit Union Plz, ENDICOTT, NY, 13760-5415
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	BINGHAMTON, BROOME, NY, 13904-1842
Project Congressional District	NY-19
Number of Employees	6
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	101503
Originating Lender Name	Visions FCU
Originating Lender Address	ENDICOTT, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12714.93
Forgiveness Paid Date	2021-01-27

Date of last update: 14 Mar 2025