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DIAMONDS R MUST INC.

Company Details

Name: DIAMONDS R MUST INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2008 (17 years ago)
Entity Number: 3687866
ZIP code: 11801
County: Suffolk
Place of Formation: New York
Address: 454 S BROADWAY, STE A, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RUPINDER DEWAN Chief Executive Officer 454 S BROADWAY, STE A, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 454 S BROADWAY, STE A, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2010-08-02 2012-06-05 Address 454 S BROADWAY, STE A, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2008-06-23 2010-08-02 Address 208 STONY HALLOW ROAD, GREENLAWN, NY, 11740, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140603007084 2014-06-03 BIENNIAL STATEMENT 2014-06-01
120605007139 2012-06-05 BIENNIAL STATEMENT 2012-06-01
100802002991 2010-08-02 BIENNIAL STATEMENT 2010-06-01
080623000474 2008-06-23 CERTIFICATE OF INCORPORATION 2008-06-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5024258003 2020-06-26 0235 PPP 454 S BROADWAY UNIT A, HICKSVILLE, NY, 11801
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HICKSVILLE, NASSAU, NY, 11801-1000
Project Congressional District NY-03
Number of Employees 1
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5040.29
Forgiveness Paid Date 2021-04-22
3867498407 2021-02-05 0235 PPS 454 S Broadway Unit A, Hicksville, NY, 11801-5063
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hicksville, NASSAU, NY, 11801-5063
Project Congressional District NY-03
Number of Employees 1
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5030.49
Forgiveness Paid Date 2021-09-21

Date of last update: 28 Mar 2025

Sources: New York Secretary of State