| 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
Phone +1 212-754-5459
Website http://www.diamondsecurityservices.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CJGLLEHFCNV3 | 2023-12-12 | 125 LAKEWAY DR, WEST BABYLON, NY, 11704, 2004, USA | 125 LAKEWAY DRIVE, WEST BABYLON, NY, 11704, 2004, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
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| URL | www.diamondsecurityservices.com |
| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-12-13 |
| Initial Registration Date | 2011-07-07 |
| Entity Start Date | 2005-12-06 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 561612 |
| Product and Service Codes | S206 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SAMUEL O GBAJUMO |
| Role | PRESIDENT |
| Address | 125 LAKEWAY DRIVE, WEST BABYLON, NY, 11704, 2004, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SAMUEL GBAJUMO |
| Role | PRESIDENT |
| Address | 125 LAKEWAY DRIVE, WEST BABYLON, NY, 11704, 2004, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6FVK5 | Active | Non-Manufacturer | 2011-07-08 | 2024-03-03 | 2027-12-13 | 2023-12-12 | |||||||||||||||
|
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| POC | SAMUEL GBAJUMO |
| Phone | +1 631-920-6583 |
| Fax | +1 631-920-6584 |
| Address | 125 LAKEWAY DR, WEST BABYLON, NY, 11704 2004, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| SAMUEL GBAJUMO | DOS Process Agent | 125 LAKEWAY DRIVE, WEST BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| SAMUEL GBAJUMO | Chief Executive Officer | 125 LAKEWAY DRIVE, WEST BABYLON, NY, United States, 11704 |
| 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) |
| 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 |
| 100712002842 | 2010-07-12 | BIENNIAL STATEMENT | 2010-05-01 |
| 080513000376 | 2008-05-13 | CERTIFICATE OF INCORPORATION | 2008-05-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5155237404 | 2020-05-11 | 0202 | PPP | 34 18 northern boulevard, long island city, NY, 11101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2400008 | Fair Labor Standards Act | 2024-01-02 | missing | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | L & J PRODUCE INC. |
| Role | Plaintiff |
| Name | SEASONFRESH SUPERMARKET, |
| Role | Defendant |
| Name | SHARIFF, |
| Role | Plaintiff |
| Name | DIAMOND SECURITY SERVICES, LTD. |
| Role | Defendant |
Date of last update: 28 Apr 2025
Sources: New York Secretary of State
