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  5. DIAZ ASSOCIATES TAX SERVICES INC.

DIAZ ASSOCIATES TAX SERVICES INC.

Company Details

Name: DIAZ ASSOCIATES TAX SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 2005 (20 years ago)
Entity Number: 3186373
ZIP code: 10452
County: Bronx
Place of Formation: New York
Principal Address: 131 EAST 169TH ST, BRONX, NY, United States, 10452
Address: 131 EAST 169TH ST., BRONX, NY, United States, 10452

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ORLANDO DIAZ Chief Executive Officer 131 EAST 169TH ST, BRONX, NY, United States, 10452

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 131 EAST 169TH ST., BRONX, NY, United States, 10452

History

Start date End date Type Value
2005-04-04 2007-04-09 Address 131 EAST 169TH ST., BRONX, NY, 10453, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130429002625 2013-04-29 BIENNIAL STATEMENT 2013-04-01
110510003377 2011-05-10 BIENNIAL STATEMENT 2011-04-01
090409003092 2009-04-09 BIENNIAL STATEMENT 2009-04-01
070409002554 2007-04-09 BIENNIAL STATEMENT 2007-04-01
050404000617 2005-04-04 CERTIFICATE OF INCORPORATION 2005-04-04

USAspending Awards / Financial Assistance

Date:
2021-02-26
Link:
View on USAspending
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:
22166.00
Total Face Value Of Loan:
22166.00
Date:
2020-10-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-07-14
Link:
View on USAspending
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:
-24870.00
Total Face Value Of Loan:
0.00
Date:
2020-06-30
Link:
View on USAspending
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:
23365.00
Total Face Value Of Loan:
23365.00
Date:
2020-06-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23365
Current Approval Amount:
23365
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23577.23
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22166
Current Approval Amount:
22166
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
22284.83

Related by officers

ORLANDO DIAZ

EAST COAST EXPEDITING & CODE CONSULTING, INC UNIVERSAL MONITOR REPAIR CORP. EL BARRIO WINE & LIQUOR CORP. ORLANDO DIAZ ARCHITECT, P.C.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

131 EAST 169TH ST, BRONX, NY, United States, 10452

131 E. 169TH ST. GROCERY CORP.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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