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M. DIAMOND CO INC.

Company Details

Name: M. DIAMOND CO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2003 (21 years ago)
Entity Number: 2970202
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: MOSES EISEN, 1312 44TH ST PMB 144, BROOKLYN, NY, United States, 11219
Principal Address: 1524 43RD STREET, BROOKLYN, NY, United States, 11219

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOSES EISEN Chief Executive Officer 1312 44TH STREET, PMB 144, BROOKLYN, NY, United States, 11219

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MOSES EISEN, 1312 44TH ST PMB 144, BROOKLYN, NY, United States, 11219

History

Start date End date Type Value
2003-10-28 2005-12-02 Address 1403 44TH STREET PMB 227, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051202002635 2005-12-02 BIENNIAL STATEMENT 2005-10-01
031028000357 2003-10-28 CERTIFICATE OF INCORPORATION 2003-10-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5952078501 2021-03-02 0202 PPP 4403 15th Ave PMB 194, Brooklyn, NY, 11219-1604
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17297
Loan Approval Amount (current) 17297
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11219-1604
Project Congressional District NY-09
Number of Employees 2
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17479.1
Forgiveness Paid Date 2022-06-03

Date of last update: 29 Mar 2025

Sources: New York Secretary of State