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DIABELLA INC.

Company Details

Name: DIABELLA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 2006 (19 years ago)
Entity Number: 3414672
ZIP code: 11021
County: New York
Place of Formation: New York
Principal Address: 98 CUTTERMILL RD., STE. # 295, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ISAAK NASSIMI Chief Executive Officer 98 CUTTERMILL RD., STE. # 295, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
ISAAK NASSIMI DOS Process Agent 98 CUTTERMILL RD., STE. # 295, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2024-11-14 2024-11-14 Address 98 CUTTERMILL RD., STE. # 295N, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2024-11-14 2024-11-14 Address 98 CUTTERMILL RD, STE 295N, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2024-11-14 2024-11-14 Address 98 CUTTERMILL RD., STE. # 295, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2008-08-27 2024-11-14 Address 98 CUTTERMILL RD, STE 295N, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2008-08-27 2024-11-14 Address 98 CUTTERMILL RD, STE 295N, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2006-09-27 2008-08-27 Address 45 WEST 47TH STREET, SUITE 400, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-09-20 2006-09-27 Address 16 WEST 46TH STREET 9TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-09-20 2024-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241114003956 2024-11-14 BIENNIAL STATEMENT 2024-11-14
221110002863 2022-11-10 BIENNIAL STATEMENT 2022-09-01
210830002399 2021-08-30 BIENNIAL STATEMENT 2021-08-30
130108006963 2013-01-08 BIENNIAL STATEMENT 2012-09-01
101018002249 2010-10-18 BIENNIAL STATEMENT 2010-09-01
080827002481 2008-08-27 BIENNIAL STATEMENT 2008-09-01
060927000018 2006-09-27 CERTIFICATE OF CHANGE 2006-09-27
060920000328 2006-09-20 CERTIFICATE OF INCORPORATION 2006-09-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7740808503 2021-03-06 0235 PPS 98 Cuttermill Rd Ste 295N, Great Neck, NY, 11021-3072
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30623
Loan Approval Amount (current) 30623
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Great Neck, NASSAU, NY, 11021-3072
Project Congressional District NY-03
Number of Employees 2
NAICS code 423940
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30799.93
Forgiveness Paid Date 2021-10-08
7794097209 2020-04-28 0202 PPP 98 Cuttermill Rd Suite # 295N, Great Neck, NY, 11201
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26800
Loan Approval Amount (current) 26800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Great Neck, KINGS, NY, 11201-0001
Project Congressional District NY-10
Number of Employees 2
NAICS code 423940
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27126.07
Forgiveness Paid Date 2021-07-26

Date of last update: 28 Mar 2025

Sources: New York Secretary of State