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DIAMOND DENTAL CARE, PLLC

Company Details

Name: DIAMOND DENTAL CARE, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 May 2008 (17 years ago)
Entity Number: 3666438
ZIP code: 11365
County: Queens
Place of Formation: New York
Address: 58-06 FRANCIS LEWIS BLVD, BAYSIDE, NY, United States, 11365

Agent

Name Role Address
SALMAN HAFEEZ KHAN Agent 58-06 FRANCIS LEWIS BLVD, BAYSIDE, NY, 11365

DOS Process Agent

Name Role Address
C/O SALMAN HAFEEZ KHAN DOS Process Agent 58-06 FRANCIS LEWIS BLVD, BAYSIDE, NY, United States, 11365

History

Start date End date Type Value
2008-05-02 2008-08-06 Address 41 STATE STREET, SUITE 415, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2008-05-02 2008-08-06 Address 41 STATE STREET, SUITE 415, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080806000487 2008-08-06 CERTIFICATE OF CHANGE 2008-08-06
080723000119 2008-07-23 CERTIFICATE OF PUBLICATION 2008-07-23
080502000404 2008-05-02 ARTICLES OF ORGANIZATION 2008-05-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7148637701 2020-05-01 0202 PPP 58-06 FRANCIS LEWIS BLVD LOWER LEVEL, BAYSIDE, NY, 11361
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) 4400
Loan Approval Amount (current) 4400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BAYSIDE, QUEENS, NY, 11361-0001
Project Congressional District NY-03
Number of Employees 4
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4440.7
Forgiveness Paid Date 2021-04-08

Date of last update: 28 Mar 2025

Sources: New York Secretary of State