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OPTIMUM DIAMONDS LLC

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Company Details

Name: OPTIMUM DIAMONDS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 May 1999 (26 years ago)
Entity Number: 2379512
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 576 FIFTH AVE, SUITE #1200, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
OPTIMUM DIAMONDS LLC DOS Process Agent 576 FIFTH AVE, SUITE #1200, NEW YORK, NY, United States, 10036

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

History

Start date End date Type Value
2017-05-05 2023-05-02 Address 576 FIFTH AVE, SUITE #1200, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2015-05-06 2017-05-05 Address 576 FIFTH AVE / #900, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-05-09 2015-05-06 Address 576 FIFTH AVE / #804, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-05-18 2023-05-02 Address TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
1999-05-18 2001-05-09 Address 35 SHORE ROAD, EDGEWATER, NJ, 07020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230502004957 2023-05-02 BIENNIAL STATEMENT 2023-05-01
210503061243 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190506060346 2019-05-06 BIENNIAL STATEMENT 2019-05-01
170505006532 2017-05-05 BIENNIAL STATEMENT 2017-05-01
150506006286 2015-05-06 BIENNIAL STATEMENT 2015-05-01

USAspending Awards / Financial Assistance

Date:
2020-06-18
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:
47055.00
Total Face Value Of Loan:
47055.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$47,055
Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,055
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$47,485.03
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $47,055

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State