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DIAMOND JEWELERS MANAGEMENT CO., LLC

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Company Details

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

DOS Process Agent

Name Role Address
C/O ROBERT BORNEMAN DOS Process Agent 41 SEACLIFF AVENUE, MILLER PLACE, NY, United States, 11764

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-27
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:
190427.00
Total Face Value Of Loan:
190427.00
Date:
2020-05-02
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:
194212.00
Total Face Value Of Loan:
194212.00

Paycheck Protection Program

Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
190427
Current Approval Amount:
190427
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
192210.24
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
194212
Current Approval Amount:
194212
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
196347.9

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State