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  5. DIAMOND DENTAL, P.C.

DIAMOND DENTAL, P.C.

Company Details

Name: DIAMOND DENTAL, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 05 Oct 1999 (26 years ago)
Entity Number: 2425663
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 800 CENTRAL PARK AVE, 203, SCARSDALE, NY, United States, 10583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMOND DENTAL, P.C. PROFIT SHARING PLAN 2011 134083645 2012-10-15 DIAMOND DENTAL, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621210
Sponsor’s telephone number 9144729001
Plan sponsor’s address 800 CENTRAL PARK AVENUE, SUITE 228, SCARSDALE, NY, 10583

Plan administrator’s name and address
Administrator’s EIN 134083645
Plan administrator’s name DIAMOND DENTAL, P.C.
Plan administrator’s address 800 CENTRAL PARK AVENUE, SUITE 228, SCARSDALE, NY, 10583
Administrator’s telephone number 9144729001

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing KUANGHAN LEE
DIAMOND DENTAL, P.C. PROFIT SHARING PLAN 2010 134083645 2011-10-31 DIAMOND DENTAL, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621210
Sponsor’s telephone number 9144729001
Plan sponsor’s address 800 CENTRAL PARK AVENUE, SUITE 228, SCARSDALE, NY, 10583

Plan administrator’s name and address
Administrator’s EIN 134083645
Plan administrator’s name DIAMOND DENTAL, P.C.
Plan administrator’s address 800 CENTRAL PARK AVENUE, SUITE 228, SCARSDALE, NY, 10583
Administrator’s telephone number 9144729001

Signature of
Role Plan administrator
Date 2011-10-31
Name of individual signing KUANGHAN LEE
DIAMOND DENTAL, P.C. PROFIT SHARING PLAN 2009 134083645 2010-10-12 DIAMOND DENTAL, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621210
Sponsor’s telephone number 9144729001
Plan sponsor’s address 800 CENTRAL PRK AVENUE-# 203, SCARSDALE, NY, 10583

Plan administrator’s name and address
Administrator’s EIN 134083645
Plan administrator’s name DIAMOND DENTAL, P.C.
Plan administrator’s address 800 CENTRAL PRK AVENUE-# 203, SCARSDALE, NY, 10583
Administrator’s telephone number 9144729001

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing KUANGHAN LEE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 800 CENTRAL PARK AVE, 203, SCARSDALE, NY, United States, 10583

Chief Executive Officer

Name Role Address
KUANG-HAN GEORGE LEE Chief Executive Officer 800 CENTRAL PARK AVE, 203, SCARSDALE, NY, United States, 10563

History

Start date End date Type Value
2003-11-06 2010-03-11 Address 10 DUNWOODIE ST, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2003-11-06 2010-03-11 Address 10 DUNWOODIE ST, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
1999-10-05 2010-03-11 Address 10 DUNWOODIE ST., SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131209002077 2013-12-09 BIENNIAL STATEMENT 2013-10-01
111020002261 2011-10-20 BIENNIAL STATEMENT 2011-10-01
100311002379 2010-03-11 BIENNIAL STATEMENT 2009-10-01
051121002363 2005-11-21 BIENNIAL STATEMENT 2005-10-01
031106002486 2003-11-06 BIENNIAL STATEMENT 2003-10-01
991026000648 1999-10-26 CERTIFICATE OF AMENDMENT 1999-10-26
991005000406 1999-10-05 CERTIFICATE OF INCORPORATION 1999-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2440227200 2020-04-16 0202 PPP 800 CENTRAL PARK AVE STE 203, SCARSDALE, NY, 10583
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
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 SCARSDALE, WESTCHESTER, NY, 10583-0001
Project Congressional District NY-16
Number of Employees 13
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 151825.25
Forgiveness Paid Date 2021-07-09
3673268606 2021-03-17 0202 PPS 800 Central Park Ave Ste 203, Scarsdale, NY, 10583-2589
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140000
Loan Approval Amount (current) 140000
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 Scarsdale, WESTCHESTER, NY, 10583-2589
Project Congressional District NY-16
Number of Employees 12
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 141189.07
Forgiveness Paid Date 2022-01-25

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Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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