ANDIAMOND LLC

Company Details

Name:	ANDIAMOND LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	26 Jan 1999 (26 years ago)
Entity Number:	2339006
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	589 FIFTH AVENUE, ROOM 706, NEW YORK, NY, United States, 10017

Name	Role	Address
THE LLC	DOS Process Agent	589 FIFTH AVENUE, ROOM 706, NEW YORK, NY, United States, 10017

Filing Number	Date Filed	Type	Effective Date
990416000152	1999-04-16	AFFIDAVIT OF PUBLICATION	1999-04-16
990416000153	1999-04-16	AFFIDAVIT OF PUBLICATION	1999-04-16
990126000689	1999-01-26	ARTICLES OF ORGANIZATION	1999-01-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5765098904

2021-04-30

0202

PPS

130 Business Park Dr, Armonk, NY, 10504-1727

Loan Status Date	2022-03-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	149745
Loan Approval Amount (current)	149745
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Armonk, WESTCHESTER, NY, 10504-1727
Project Congressional District	NY-17
Number of Employees	10
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	150913.84
Forgiveness Paid Date	2022-02-23

6745507200

2020-04-28

0202

PPP

590 5TH AVE FL 11, New York, NY, 10036-4748

Loan Status Date	2021-06-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	249837
Loan Approval Amount (current)	249837
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
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, 10036-4748
Project Congressional District	NY-12
Number of Employees	19
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	252453.35
Forgiveness Paid Date	2021-05-19

Date of last update: 31 Mar 2025