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MONSEY DIAMONDS, LLC

Company Details

Name: MONSEY DIAMONDS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Nov 2008 (16 years ago)
Entity Number: 3740553
ZIP code: 10977
County: Rockland
Place of Formation: New York
Address: 3 VINCENT RD, SPRING VALLEY, NY, United States, 10977

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3 VINCENT RD, SPRING VALLEY, NY, United States, 10977

Filings

Filing Number Date Filed Type Effective Date
121108006112 2012-11-08 BIENNIAL STATEMENT 2012-11-01
081106000781 2008-11-06 ARTICLES OF ORGANIZATION 2008-11-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8481107704 2020-05-01 0202 PPP 9 VINCENT RD UNIT 102, SPRING VALLEY, NY, 10977
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14166
Loan Approval Amount (current) 14166
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SPRING VALLEY, ROCKLAND, NY, 10977-0001
Project Congressional District NY-17
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14338.71
Forgiveness Paid Date 2021-07-28

Date of last update: 27 Mar 2025

Sources: New York Secretary of State