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DIA-ANGELS INC.

Company Details

Name: DIA-ANGELS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 1996 (29 years ago)
Entity Number: 2080966
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 48 WEST 48 STREET, STE 912, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DIA-ANGELS INC. DOS Process Agent 48 WEST 48 STREET, STE 912, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
MANISH NAHETA Chief Executive Officer 830 PASCACK ROAD, PARAMUS, NJ, United States, 07652

History

Start date End date Type Value
2010-11-17 2020-11-04 Address 2 WEST 46TH ST, 1102 A, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-11-17 2008-11-04 Address 830 PASCALE RD, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
1998-12-07 2006-11-17 Address 2 W 46 ST, #1105, NEW YORK, NY, 10036, 4502, USA (Type of address: Chief Executive Officer)
1998-12-07 2006-11-17 Address 2 W 46 ST, #1105, NEW YORK, NY, 10036, 4502, USA (Type of address: Principal Executive Office)
1996-11-01 2010-11-17 Address 2 WEST 46TH STREET, STE. 1105, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201104061580 2020-11-04 BIENNIAL STATEMENT 2020-11-01
141118006381 2014-11-18 BIENNIAL STATEMENT 2014-11-01
101117002921 2010-11-17 BIENNIAL STATEMENT 2010-11-01
081104003050 2008-11-04 BIENNIAL STATEMENT 2008-11-01
061117002373 2006-11-17 BIENNIAL STATEMENT 2006-11-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
16200.00
Total Face Value Of Loan:
16200.00
Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
62100.00
Total Face Value Of Loan:
62100.00
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:
16200.00
Total Face Value Of Loan:
16200.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16200
Current Approval Amount:
16200
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16312.05
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16200
Current Approval Amount:
16200
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16311.6

Date of last update: 14 Mar 2025

Sources: New York Secretary of State