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M.M. DIAMONDS INTERNATIONAL, INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 21 FAIRWAY DR., OLD BETHPAGE, NY, United States, 11804

Chief Executive Officer

Name Role Address
RONIK MUSAI Chief Executive Officer 36 WEST 47TH STREET, #18, NEW YORK, NY, United States, 10036

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-05-21
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:
4600.00
Total Face Value Of Loan:
4600.00

Paycheck Protection Program

Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4600
Current Approval Amount:
4600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4649.15

Date of last update: 29 Mar 2025

Sources: New York Secretary of State