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BLACK DIAMOND SITE DEVELOPMENT, LLC

Company Details

Name: BLACK DIAMOND SITE DEVELOPMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Sep 2008 (17 years ago)
Entity Number: 3725656
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Address: 223 NASSAU ROAD, HUNTINGTON, NY, United States, 11743

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 223 NASSAU ROAD, HUNTINGTON, NY, United States, 11743

History

Start date End date Type Value
2008-09-26 2023-09-05 Address 223 NASSAU ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230905004896 2023-09-05 BIENNIAL STATEMENT 2022-09-01
220714003313 2022-07-14 BIENNIAL STATEMENT 2020-09-01
120906006304 2012-09-06 BIENNIAL STATEMENT 2012-09-01
101103002890 2010-11-03 BIENNIAL STATEMENT 2010-09-01
090224000956 2009-02-24 CERTIFICATE OF PUBLICATION 2009-02-24
080926000514 2008-09-26 ARTICLES OF ORGANIZATION 2008-09-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7997958900 2021-05-11 0235 PPS 223 Nassau Rd, Huntington, NY, 11743-4326
Loan Status Date 2022-12-13
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 222875
Loan Approval Amount (current) 222875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Huntington, SUFFOLK, NY, 11743-4326
Project Congressional District NY-01
Number of Employees 8
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
9670867103 2020-04-15 0235 PPP 223 Nassau Rd, Huntington, NY, 11743
Loan Status Date 2022-01-21
Loan Status Charged Off
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 222875
Loan Approval Amount (current) 222875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Huntington, SUFFOLK, NY, 11743-0001
Project Congressional District NY-01
Number of Employees 8
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2049833 Intrastate Non-Hazmat 2020-02-06 50000 2019 10 4 Private(Property)
Legal Name BLACK DIAMOND SITE DEVELOPMENT LLC
DBA Name -
Physical Address 299 FELDMAN COURT, BAY SHORE, NY, 11706, US
Mailing Address 223 NASSAU ROAD, HUNTINGTON, NY, 11743, US
Phone (631) 629-4026
Fax (631) 629-4026
E-mail MLOTURCO@BLACKDIAMONDSITE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 27 Mar 2025

Sources: New York Secretary of State