DEVORAH DIAMOND LLC

Company Details

Name:	DEVORAH DIAMOND LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	12 Mar 2002 (23 years ago)
Entity Number:	2741174
ZIP code:	10176
County:	New York
Place of Formation:	New York
Address:	551 FIFTH AVENUE / SUITE 1901, NEW YORK, NY, United States, 10176

Name	Role	Address
THE LLC	DOS Process Agent	551 FIFTH AVENUE / SUITE 1901, NEW YORK, NY, United States, 10176

Start date	End date	Type	Value
2006-03-06	2010-03-22	Address	551 FIFTH AVENUE, SUITE 1901, NEW YORK, NY, 10176, USA (Type of address: Service of Process)
2002-03-20	2006-03-06	Address	579 FIFTH AVENUE, SUITE 1626, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-03-12	2002-03-20	Address	575 FIFTH AVENUE, STE 1626, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
160302006444	2016-03-02	BIENNIAL STATEMENT	2016-03-01
140307006415	2014-03-07	BIENNIAL STATEMENT	2014-03-01
120419002061	2012-04-19	BIENNIAL STATEMENT	2012-03-01
100322002398	2010-03-22	BIENNIAL STATEMENT	2010-03-01
080305002024	2008-03-05	BIENNIAL STATEMENT	2008-03-01
060306002636	2006-03-06	BIENNIAL STATEMENT	2006-03-01
040409002249	2004-04-09	BIENNIAL STATEMENT	2004-03-01
020618000716	2002-06-18	AFFIDAVIT OF PUBLICATION	2002-06-18
020618000712	2002-06-18	AFFIDAVIT OF PUBLICATION	2002-06-18
020320000148	2002-03-20	CERTIFICATE OF CHANGE	2002-03-20
020312000008	2002-03-12	ARTICLES OF ORGANIZATION	2002-03-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1617767407

2020-05-04

0202

PPP

551 5TH AVE, NEW YORK, NY, 10176

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33506
Loan Approval Amount (current)	33506
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	53803
Servicing Lender Name	U.S. Bank, National Association
Servicing Lender Address	425 Walnut St, CINCINNATI, OH, 45202-3956
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, 10176-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	53803
Originating Lender Name	U.S. Bank, National Association
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	33817.79
Forgiveness Paid Date	2021-04-08

2370408707

2021-03-28

0202

PPS

551 5th Ave Rm 1901, New York, NY, 10176-1902

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19710
Loan Approval Amount (current)	19710
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	53803
Servicing Lender Name	U.S. Bank, National Association
Servicing Lender Address	425 Walnut St, CINCINNATI, OH, 45202-3956
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, 10176-1902
Project Congressional District	NY-12
Number of Employees	3
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	53803
Originating Lender Name	U.S. Bank, National Association
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19788.29
Forgiveness Paid Date	2021-08-23

Date of last update: 30 Mar 2025