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DIAMOND PERSONNEL, LLC

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Company Details

Name: DIAMOND PERSONNEL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jun 1998 (27 years ago)
Entity Number: 2268986
ZIP code: 10122
County: New York
Place of Formation: New York
Address: 225 West 34th Street, Suite 403, NEW YORK, NY, United States, 10122

DOS Process Agent

Name Role Address
DIAMOND PERSONNEL LLC DOS Process Agent 225 West 34th Street, Suite 403, NEW YORK, NY, United States, 10122

Links between entities

Type:
Headquarter of
Company Number:
20211541462
State:
COLORADO

Form 5500 Series

Employer Identification Number (EIN):
134010703
Plan Year:
2023
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
40
Sponsors Telephone Number:

History

Start date End date Type Value
1998-06-12 2023-06-14 Address 432 PARK AVE S. RM 810, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230614004184 2023-06-14 BIENNIAL STATEMENT 2022-06-01
000615002154 2000-06-15 BIENNIAL STATEMENT 2000-06-01
990309000739 1999-03-09 AFFIDAVIT OF PUBLICATION 1999-03-09
990309000746 1999-03-09 AFFIDAVIT OF PUBLICATION 1999-03-09
980612000372 1998-06-12 ARTICLES OF ORGANIZATION 1998-06-12

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1074601.5
Current Approval Amount:
1074601.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
1084063.96
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1070231
Current Approval Amount:
1070231
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1082985.81

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State