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DIAMOND PACKAGING HOLDINGS LLC

Company Details

Name: DIAMOND PACKAGING HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Apr 2004 (21 years ago)
Entity Number: 3037904
ZIP code: 14623
County: Monroe
Place of Formation: New York
Address: 111 COMMERCE DRIVE, ROCHESTER, NY, United States, 14623

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900B8CDUFAQXXUU23 3037904 US-NY GENERAL ACTIVE 2004-04-08

Addresses

Legal 111 Commerce Drive, Rochester, US-NY, US, 14623
Headquarters 111 Commerce Drive, Rochester, US-NY, US, 14623

Registration details

Registration Date 2019-06-21
Last Update 2024-02-13
Status ISSUED
Next Renewal 2025-02-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3037904

DOS Process Agent

Name Role Address
DIAMOND PACKAGING HOLDINGS LLC DOS Process Agent 111 COMMERCE DRIVE, ROCHESTER, NY, United States, 14623

History

Start date End date Type Value
2004-04-08 2024-04-02 Address 111 COMMERCE DRIVE, ROCHESTER, NY, 14623, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240402000262 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220831001893 2022-08-31 BIENNIAL STATEMENT 2022-04-01
200403060701 2020-04-03 BIENNIAL STATEMENT 2020-04-01
180719006182 2018-07-19 BIENNIAL STATEMENT 2018-04-01
180205006750 2018-02-05 BIENNIAL STATEMENT 2016-04-01
141223006056 2014-12-23 BIENNIAL STATEMENT 2014-04-01
120604002270 2012-06-04 BIENNIAL STATEMENT 2012-04-01
100505002218 2010-05-05 BIENNIAL STATEMENT 2010-04-01
080424002145 2008-04-24 BIENNIAL STATEMENT 2008-04-01
060407002313 2006-04-07 BIENNIAL STATEMENT 2006-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2984617110 2020-04-11 0219 PPP 111 Commerce Drive, ROCHESTER, NY, 14623-3503
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3117800
Loan Approval Amount (current) 3117800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112131
Servicing Lender Name Genesee Regional Bank
Servicing Lender Address 1850 S Winton Rd, ROCHESTER, NY, 14618-3923
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROCHESTER, MONROE, NY, 14623-3503
Project Congressional District NY-25
Number of Employees 232
NAICS code 561910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 112131
Originating Lender Name Genesee Regional Bank
Originating Lender Address ROCHESTER, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3157811.77
Forgiveness Paid Date 2021-08-06

Date of last update: 29 Mar 2025

Sources: New York Secretary of State