| Name: | M.M. DIAMONDS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2005 (19 years ago) |
| Entity Number: | 3296613 |
| ZIP code: | 11804 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 21 FAIRWAY DR., OLD BETHPAGE, NY, United States, 11804 |
| Principal Address: | 36 WEST 47TH STREET, #18, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 FAIRWAY DR., OLD BETHPAGE, NY, United States, 11804 |
| Name | Role | Address |
|---|---|---|
| RONIK MUSAI | Chief Executive Officer | 36 WEST 47TH STREET, #18, NEW YORK, NY, United States, 10036 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140102002239 | 2014-01-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120109002795 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 091218002647 | 2009-12-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 080701002860 | 2008-07-01 | BIENNIAL STATEMENT | 2007-12-01 |
| 051223000151 | 2005-12-23 | CERTIFICATE OF INCORPORATION | 2005-12-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1763327805 | 2020-05-21 | 0202 | PPP | 580 Fifth Avenue, Suite 905A, New York, NY, 10036-0044 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
