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DIAMOND SECURITY SERVICES, LTD.

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Company Details

Name: DIAMOND SECURITY SERVICES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 2008 (17 years ago)
Entity Number: 3670890
ZIP code: 11704
County: Suffolk
Place of Formation: New York
Activity Description: Diamond Security Services provides security guard and fire watch services.
Address: 125 LAKEWAY DRIVE, WEST BABYLON, NY, United States, 11704

Contact Details

Website http://www.diamondsecurityservices.com

Phone +1 212-754-5459

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SAMUEL GBAJUMO DOS Process Agent 125 LAKEWAY DRIVE, WEST BABYLON, NY, United States, 11704

Chief Executive Officer

Name Role Address
SAMUEL GBAJUMO Chief Executive Officer 125 LAKEWAY DRIVE, WEST BABYLON, NY, United States, 11704

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
CJGLLEHFCNV3
CAGE Code:
6FVK5
UEI Expiration Date:
2023-12-12

Business Information

Activation Date:
2022-12-13
Initial Registration Date:
2011-07-07

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6FVK5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03
CAGE Expiration:
2027-12-13
SAM Expiration:
2023-12-12

Contact Information

POC:
SAMUEL GBAJUMO
Phone:
+1 631-920-6583
Fax:
+1 631-920-6584

History

Start date End date Type Value
2024-01-30 2024-05-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-05-13 2024-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-05-13 2010-07-12 Address 125 LAKEWAY DRIVE, WESY BABYLON, NY, 11704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200507061189 2020-05-07 BIENNIAL STATEMENT 2020-05-01
180502006048 2018-05-02 BIENNIAL STATEMENT 2018-05-01
160511006029 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140501006355 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120511006311 2012-05-11 BIENNIAL STATEMENT 2012-05-01

USAspending Awards / Financial Assistance

Date:
2020-05-11
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:
80000.00
Total Face Value Of Loan:
80000.00
Date:
2020-02-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80000
Current Approval Amount:
80000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
80488.89

Court Cases

Court Case Summary

Filing Date:
2024-01-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Role:
Plaintiff
Party Name:
SEASONFRESH SUPERMARKET,
Party Role:
Defendant
Party Name:
SHARIFF,
Party Role:
Plaintiff
Party Name:
DIAMOND SECURITY SERVICES, LTD.
Party Role:
Defendant

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Date of last update: 09 Jun 2025

Sources: New York Secretary of State