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DIAMOND DEALERS CLUB, INC.

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Company Details

Name: DIAMOND DEALERS CLUB, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 25 May 1931 (94 years ago)
Entity Number: 36134
County: New York
Place of Formation: New York

Form 5500 Series

Employer Identification Number (EIN):
130632945
Plan Year:
2015
Number Of Participants:
13
Sponsors Telephone Number:
2128699777
File:
View File
Plan Year:
2014
Number Of Participants:
13
Sponsors Telephone Number:
2128699777
File:
View File
Plan Year:
2013
Number Of Participants:
12
Sponsors Telephone Number:
2128699777
File:
View File
Plan Year:
2012
Number Of Participants:
13
Sponsors Telephone Number:
2128699777
File:
View File
Plan Year:
2011
Number Of Participants:
15
Sponsors Telephone Number:
2128699777
File:
View File

Filings

Filing Number Date Filed Type Effective Date
Z0081274-2 1979-12-14 ASSUMED NAME CORP INITIAL FILING 1979-12-14
493536 1965-04-22 CERTIFICATE OF AMENDMENT 1965-04-22
8EX-90 1951-01-23 CERTIFICATE OF AMENDMENT 1951-01-23
479Q-140 1947-03-05 CERTIFICATE OF AMENDMENT 1947-03-05
313Q-138 1931-05-25 CERTIFICATE OF INCORPORATION 1931-05-25

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
93382.00
Total Face Value Of Loan:
93382.00
Date:
2020-06-24
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
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:
87415.00
Total Face Value Of Loan:
87415.00

Tax Exempt

Employer Identification Number (EIN) :
13-0632945
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1941-12

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
93382
Current Approval Amount:
93382
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
93903.38
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
87415
Current Approval Amount:
87415
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
88041.47

Court Cases

Court Case Summary

Filing Date:
2017-12-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
BERSE
Party Role:
Plaintiff
Party Name:
DIAMOND DEALERS CLUB, INC.
Party Role:
Defendant

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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