Search icon

D.A. DIAMOND, INC.

Company Details

Name: D.A. DIAMOND, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 2003 (21 years ago)
Entity Number: 2973297
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 41 WEST 47TH STREET, BOOTH #9, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 41 WEST 47TH STREET, BOOTH #9, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
DAVID ARONOV Chief Executive Officer 41 WEST 47TH STREET, BOOTH #9, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2006-01-09 2007-11-15 Address 43 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-01-09 2007-11-15 Address 43 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2006-01-09 2007-11-15 Address 43 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2003-11-04 2006-01-09 Address 43 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140521002009 2014-05-21 BIENNIAL STATEMENT 2013-11-01
111118002786 2011-11-18 BIENNIAL STATEMENT 2011-11-01
071115003189 2007-11-15 BIENNIAL STATEMENT 2007-11-01
060109002014 2006-01-09 BIENNIAL STATEMENT 2005-11-01
031104000650 2003-11-04 CERTIFICATE OF INCORPORATION 2003-11-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2117188001 2020-06-23 0202 PPP 41 West 47th Street Suite 9, NEW YORK, NY, 10036-2813
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42598
Loan Approval Amount (current) 42598
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 10036-2813
Project Congressional District NY-12
Number of Employees 4
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43190.87
Forgiveness Paid Date 2021-11-17

Date of last update: 29 Mar 2025

Sources: New York Secretary of State