| Name: | DIAMOND FORWARDING INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 1999 (26 years ago) |
| Entity Number: | 2402397 |
| ZIP code: | 11757 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 325 S Broadway, Lindenhurst, NY, United States, 11757 |
| Principal Address: | 325 S BROADWAY, LINDENHURST, NY, United States, 11757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIAMOND FORWARDING INTERNATIONAL, INC. | DOS Process Agent | 325 S Broadway, Lindenhurst, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| SCOTT BUTERA | Chief Executive Officer | 325 S BROADWAY, LINDENHURST, NY, United States, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 325 S BROADWAY, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2022-04-22 | 2023-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-18 | 2022-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-15 | 2022-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-07-27 | 2022-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-07-27 | 2023-07-03 | Address | 147-29 182ND STREET, JAMAICA, NY, 11413, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703002084 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 220421002669 | 2022-04-21 | BIENNIAL STATEMENT | 2021-07-01 |
| 000302000067 | 2000-03-02 | CERTIFICATE OF AMENDMENT | 2000-03-02 |
| 990727000421 | 1999-07-27 | CERTIFICATE OF INCORPORATION | 1999-07-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5599538909 | 2021-04-30 | 0235 | PPP | 325 S Broadway, Lindenhurst, NY, 11757-4702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
