| Name: | DIAMOND JEWELERS MANAGEMENT CO., LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Jan 2005 (20 years ago) |
| Entity Number: | 3146967 |
| ZIP code: | 11764 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 41 SEACLIFF AVENUE, MILLER PLACE, NY, United States, 11764 |
| Name | Role | Address |
|---|---|---|
| C/O ROBERT BORNEMAN | DOS Process Agent | 41 SEACLIFF AVENUE, MILLER PLACE, NY, United States, 11764 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-03 | 2025-01-22 | Address | 41 SEACLIFF AVENUE, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| 2005-01-06 | 2015-03-03 | Address | 14 POND DRIVE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250122000168 | 2025-01-22 | BIENNIAL STATEMENT | 2025-01-22 |
| 210105062030 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190115060643 | 2019-01-15 | BIENNIAL STATEMENT | 2019-01-01 |
| 170110006305 | 2017-01-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 150303006604 | 2015-03-03 | BIENNIAL STATEMENT | 2015-01-01 |
| 130222002404 | 2013-02-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110302002433 | 2011-03-02 | BIENNIAL STATEMENT | 2011-01-01 |
| 090120002121 | 2009-01-20 | BIENNIAL STATEMENT | 2009-01-01 |
| 070307002172 | 2007-03-07 | BIENNIAL STATEMENT | 2007-01-01 |
| 051128000175 | 2005-11-28 | AFFIDAVIT OF PUBLICATION | 2005-11-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5296518503 | 2021-02-27 | 0235 | PPS | 2257 Middle Country Rd, Centereach, NY, 11720-3533 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1717747703 | 2020-05-01 | 0235 | PPP | 2257 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
