| Name: | THE DIAMOND MERCHANTS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Nov 2008 (16 years ago) |
| Entity Number: | 3745992 |
| ZIP code: | 11004 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 80-44 259 ST., FLORAL PARK, NY, United States, 11004 |
| Name | Role | Address |
|---|---|---|
| KAUSHAL SHAH | DOS Process Agent | 80-44 259 ST., FLORAL PARK, NY, United States, 11004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-24 | 2009-03-12 | Address | 413 BUSHWICK AVENUE APT 3A, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090709000512 | 2009-07-09 | CERTIFICATE OF AMENDMENT | 2009-07-09 |
| 090604000707 | 2009-06-04 | CERTIFICATE OF PUBLICATION | 2009-06-04 |
| 090312000545 | 2009-03-12 | CERTIFICATE OF CHANGE | 2009-03-12 |
| 081124000068 | 2008-11-24 | ARTICLES OF ORGANIZATION | 2008-11-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4268308301 | 2021-01-23 | 0202 | PPS | 31w West 47th Street, New York, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1357367408 | 2020-05-04 | 0202 | PPP | 31w West 47th Street, New York, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
