DIAMOND CASTLE, INC.

Company Details

Name:	DIAMOND CASTLE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Feb 1997 (28 years ago)
Entity Number:	2114867
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	30 WEST 47TH ST, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	30 WEST 47TH ST, NEW YORK, NY, United States, 10036

Name	Role	Address
RAMBOD HAKIMIAN	Chief Executive Officer	30 W 47TH ST, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
1999-05-19	2003-01-31	Address	93 FAIRVIEW AVE, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer)
1997-02-20	1999-05-19	Address	30 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
090203002959	2009-02-03	BIENNIAL STATEMENT	2009-02-01
070308002238	2007-03-08	BIENNIAL STATEMENT	2007-02-01
050309002553	2005-03-09	BIENNIAL STATEMENT	2005-02-01
030131002064	2003-01-31	BIENNIAL STATEMENT	2003-02-01
010522002980	2001-05-22	BIENNIAL STATEMENT	2001-02-01
990519002234	1999-05-19	BIENNIAL STATEMENT	1999-02-01
970220000157	1997-02-20	CERTIFICATE OF INCORPORATION	1997-02-20

Fee Sequence Id	Fee type	Status	Date	Amount	Description
301092	CNV_SI	INVOICED	2008-08-01	20	SI - Certificate of Inspection fee (scales)
249809	CNV_SI	INVOICED	2001-05-29	20	SI - Certificate of Inspection fee (scales)

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2814617706

2020-05-01

0202

PPP

30 W 47TH ST STE 701, NEW YORK, NY, 10036

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5000
Loan Approval Amount (current)	5000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10036-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5043.83
Forgiveness Paid Date	2021-03-22

8290978504

2021-03-09

0202

PPS

30 W 47th St Ste 701, New York, NY, 10036-8602

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3000
Loan Approval Amount (current)	3000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10036-8602
Project Congressional District	NY-12
Number of Employees	1
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3018.46
Forgiveness Paid Date	2021-10-25

Date of last update: 01 Apr 2025