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TRES DIAMANTE RESTAURANT INC.

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Company Details

Name: TRES DIAMANTE RESTAURANT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2004 (21 years ago)
Entity Number: 3003118
ZIP code: 11978
County: Suffolk
Place of Formation: New York
Address: 279 MNOTAUK HIGHWAY, WESTHAMPTON BEACH, NY, United States, 11978
Principal Address: 279 MONTAUK HWY, WESTHAMPTON BEACH, NY, United States, 11978

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROSABEL CALDERON Chief Executive Officer 71 BURR AVE, HEMPSTEAD, NY, United States, 11550

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 279 MNOTAUK HIGHWAY, WESTHAMPTON BEACH, NY, United States, 11978

Licenses

Number Type Date Last renew date End date Address Description
0340-22-107124 Alcohol sale 2024-03-27 2024-03-27 2026-03-31 279 MONTAUK HIGHWAY, WESTHAMPTON BEACH, New York, 11978 Restaurant

History

Start date End date Type Value
2004-01-22 2006-02-23 Address 279 MNOTAUK HIGHWAY, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100224002883 2010-02-24 BIENNIAL STATEMENT 2010-01-01
060223003015 2006-02-23 BIENNIAL STATEMENT 2006-01-01
040122000284 2004-01-22 CERTIFICATE OF INCORPORATION 2004-01-22

USAspending Awards / Financial Assistance

Date:
2021-03-29
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:
17554.00
Total Face Value Of Loan:
17554.00
Date:
2020-05-15
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:
12537.50
Total Face Value Of Loan:
12537.50

Paycheck Protection Program

Date Approved:
2021-03-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17554
Current Approval Amount:
17554
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17826.21
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12537.5
Current Approval Amount:
12537.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12715.43

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State