NORTHERN DIAMOND DISTRIBUTORS, INC.

Company Details

Name:	NORTHERN DIAMOND DISTRIBUTORS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jan 2004 (21 years ago)
Entity Number:	3005637
ZIP code:	14072
County:	Erie
Place of Formation:	New York
Address:	189 WINKLER DRIVE, GRAND ISLAND, NY, United States, 14072

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MARK J BELLANCA	Agent	C/O MARK J BELLANCA CPA PC, 17 SUNRISE BLVD, WILLIAMSVILLE, NY, 14221

Name	Role	Address
THE CORPORATION	DOS Process Agent	189 WINKLER DRIVE, GRAND ISLAND, NY, United States, 14072

Name	Role	Address
JOSEPH CARRATO	Chief Executive Officer	189 WINKLER DRIVE, GRAND ISLAND, NY, United States, 14072

Start date	End date	Type	Value
2006-02-27	2008-01-24	Address	189 WINKLER DR, GRAND ISLAND, NY, 14072, USA (Type of address: Chief Executive Officer)
2006-02-27	2008-01-24	Address	189 WINKLER DR, GRAND ISLAND, NY, 14072, USA (Type of address: Principal Executive Office)
2006-02-27	2008-01-24	Address	189 WINKLER DRIVE, GRAND ISLAND, NY, 14072, USA (Type of address: Service of Process)
2004-01-28	2006-02-27	Address	189 WINKLER DRIVE, GAND ISLAND, NY, 14072, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140306002333	2014-03-06	BIENNIAL STATEMENT	2014-01-01
120130002158	2012-01-30	BIENNIAL STATEMENT	2012-01-01
100205002082	2010-02-05	BIENNIAL STATEMENT	2010-01-01
080124002828	2008-01-24	BIENNIAL STATEMENT	2008-01-01
060227002630	2006-02-27	BIENNIAL STATEMENT	2006-01-01
040128000120	2004-01-28	CERTIFICATE OF INCORPORATION	2004-01-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3259198309

2021-01-21

0296

PPS

189 Winkler Dr, Grand Island, NY, 14072-2246

Loan Status Date	2021-10-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10440
Loan Approval Amount (current)	10440
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Grand Island, ERIE, NY, 14072-2246
Project Congressional District	NY-26
Number of Employees	3
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10500.07
Forgiveness Paid Date	2021-08-25

Date of last update: 12 Mar 2025