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DIAMOND HURWITZ SCRAP, LLC

Company Details

Name: DIAMOND HURWITZ SCRAP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jun 2003 (22 years ago)
Entity Number: 2923399
ZIP code: 14202
County: Erie
Place of Formation: New York
Address: 43 COURT ST., SUITE 930, BUFFALO, NY, United States, 14202

DOS Process Agent

Name Role Address
C/O BILTEKOFF LAW OFFICE, LLC DOS Process Agent 43 COURT ST., SUITE 930, BUFFALO, NY, United States, 14202

History

Start date End date Type Value
2019-08-13 2023-06-02 Address ATTN: DEBORAH J. CHADSEY, ESQ., 726 EXCHANGE STREET, SUITE 800, BUFFALO, NY, 14210, USA (Type of address: Service of Process)
2017-07-03 2019-08-13 Address 2144 W DCDOWELL ROAD, PHOENIX, AZ, 85009, USA (Type of address: Service of Process)
2007-07-13 2007-07-13 Address 267 MARILLA STREET, BUFFALO, NY, 14220, USA (Type of address: Service of Process)
2007-07-13 2017-07-03 Address 267 MARILLA STREET, BUFFALO, NY, 14220, USA (Type of address: Service of Process)
2003-06-25 2007-07-13 Address 267 MARILLA STREET, BUFFALO, NY, 14220, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230602000097 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210628000135 2021-06-28 BIENNIAL STATEMENT 2021-06-28
191112060467 2019-11-12 BIENNIAL STATEMENT 2019-06-01
190813000844 2019-08-13 CERTIFICATE OF AMENDMENT 2019-08-13
170703002000 2017-07-03 BIENNIAL STATEMENT 2017-06-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-03-06
Type:
Planned
Address:
267 MARILLA STREET, BUFFALO, NY, 14220
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2008-01-16
Type:
Complaint
Address:
41 HANNAH STREET, BUFFALO, NY, 14206
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2008-01-16
Type:
Complaint
Address:
267 MARILLA STREET, BUFFALO, NY, 14220
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
170000
Current Approval Amount:
170000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 29 Mar 2025

Sources: New York Secretary of State