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NEW DIAMOND CONSTRUCTION INC.

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Company Details

Name: NEW DIAMOND CONSTRUCTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2003 (22 years ago)
Entity Number: 2973898
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 1942 BRONXDALE AVENUE, BRONX, NY, United States, 10462

Contact Details

Phone +1 203-460-1563

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1942 BRONXDALE AVENUE, BRONX, NY, United States, 10462

Licenses

Number Status Type Date End date
1182810-DCA Inactive Business 2011-09-22 2023-02-28

History

Start date End date Type Value
2023-04-21 2023-06-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-11-05 2023-04-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
031105000670 2003-11-05 CERTIFICATE OF INCORPORATION 2003-11-05

Complaints

Start date End date Type Satisafaction Restitution Result
2021-03-12 2021-04-23 Quality of Work No 0.00 Advised to Sue
2018-11-02 2018-12-20 Quality of Work Yes 0.00 Goods Repaired
2018-08-24 2018-10-02 Quality of Work Yes 0.00 Goods Repaired
2014-10-27 2014-12-18 Quality of Work NA 0.00 Referred to Outside
2014-10-23 2014-12-11 Damaged Goods Yes 16000.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3571338 LL VIO INVOICED 2022-12-22 175 LL - License Violation
3534586 TRUSTFUNDHIC INVOICED 2022-10-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
3534564 RENEWAL INVOICED 2022-10-05 100 Home Improvement Contractor License Renewal Fee
3395620 DCA-SUS CREDITED 2021-12-14 75 Suspense Account
3395622 PROCESSING INVOICED 2021-12-14 25 License Processing Fee
3341434 TRUSTFUNDHIC INVOICED 2021-06-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
3341435 RENEWAL CREDITED 2021-06-24 100 Home Improvement Contractor License Renewal Fee
2958338 TRUSTFUNDHIC INVOICED 2019-01-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
2958339 RENEWAL INVOICED 2019-01-07 100 Home Improvement Contractor License Renewal Fee
2500496 NGC INVOICED 2016-11-30 20 No Good Check Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-25 Default Decision NO WRITTEN RESPONSE TO COMPLAINT 1 No data 1 No data

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-218150 Office of Administrative Trials and Hearings Issued Default - Granted 2019-10-10 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-213719 Office of Administrative Trials and Hearings Issued Barred by CPLR 2016-06-17 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

USAspending Awards / Financial Assistance

Date:
2021-03-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14300.00
Total Face Value Of Loan:
14300.00
Date:
2020-09-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
68500.00
Total Face Value Of Loan:
68500.00

Paycheck Protection Program

Date Approved:
2021-03-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
14300
Current Approval Amount:
14300
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State