DIAMOND WIRELESS CORP.

Company Details

Name:	DIAMOND WIRELESS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jan 2008 (17 years ago)
Entity Number:	3614958
ZIP code:	10926
County:	Orange
Place of Formation:	New York
Address:	190 STATE RT 17M SUITE D, HARRIMAN, NY, United States, 10926

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DIAMOND WIRELESS CORP.	DOS Process Agent	190 STATE RT 17M SUITE D, HARRIMAN, NY, United States, 10926

Name	Role	Address
MOSES GUTTMAN	Chief Executive Officer	190 STATE RT 17M SUITE D, HARRIMAN, NY, United States, 10926

Start date	End date	Type	Value
2012-03-12	2014-11-12	Address	15 LEMBERG CT, STE S-003, MONROE, NY, 10950, USA (Type of address: Principal Executive Office)
2012-03-12	2014-11-12	Address	15 LEMBERG CT, STE S-003, MONROE, NY, 10950, USA (Type of address: Service of Process)
2010-03-11	2014-11-12	Address	15 LEMBERG CT, STE S-003, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2010-03-11	2012-03-12	Address	15 LEMBERG CT, STE 2-003, MONROE, NY, 10950, USA (Type of address: Principal Executive Office)
2010-03-11	2012-03-12	Address	6 KALEV WAY, STE 102, MONROE, NY, 10950, USA (Type of address: Service of Process)
2008-01-09	2010-03-11	Address	6 KALEV WAY SUITE 102, MONROE, NY, 10950, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
141112006589	2014-11-12	BIENNIAL STATEMENT	2014-01-01
120312002071	2012-03-12	BIENNIAL STATEMENT	2012-01-01
100311002767	2010-03-11	BIENNIAL STATEMENT	2010-01-01
080109000380	2008-01-09	CERTIFICATE OF INCORPORATION	2008-01-09

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-02-21	No data	900 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-16	No data	900 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-10	No data	13107 40TH RD, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2014504	DCA-SUS	CREDITED	2015-03-11	238.97000122070312	Suspense Account
1997875	CL VIO	INVOICED	2015-02-26	350	CL - Consumer Law Violation
1946103	CL VIO	CREDITED	2015-01-22	175	CL - Consumer Law Violation
1941839	PL VIO	INVOICED	2015-01-16	3000	PL - Padlock Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-01-16	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2014-12-10	Default Decision	UNLICENSED ELECTRONICS STORE	1	No data	1	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9727367108

2020-04-15

0202

PPP

190 New York 17M suite D, Harriman, NY, 10926

Loan Status Date	2021-05-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	53877
Loan Approval Amount (current)	53877
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Harriman, ORANGE, NY, 10926-0001
Project Congressional District	NY-18
Number of Employees	10
NAICS code	454110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	54412.82
Forgiveness Paid Date	2021-04-21

Date of last update: 10 Mar 2025