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DIAMOND CENTER OF USA LLC

Company Details

Name: DIAMOND CENTER OF USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Feb 2009 (16 years ago)
Entity Number: 3773866
ZIP code: 10036
County: Kings
Place of Formation: New York
Address: 33 WEST 47TH STREET, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 33 WEST 47TH STREET, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
130401002343 2013-04-01 BIENNIAL STATEMENT 2013-02-01
110408002096 2011-04-08 BIENNIAL STATEMENT 2011-02-01
090211000636 2009-02-11 ARTICLES OF ORGANIZATION 2009-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7523398308 2021-01-28 0202 PPP 55 W 47th StBooth #195, Manhattan, NY, 10036
Loan Status Date 2022-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2981
Loan Approval Amount (current) 2981
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Manhattan, NEW YORK, NY, 10036
Project Congressional District NY-10
Number of Employees 1
NAICS code 448310
Borrower Race White
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 Male Owned
Veteran Unanswered
Forgiveness Amount 3023.06
Forgiveness Paid Date 2022-07-11

Date of last update: 27 Mar 2025

Sources: New York Secretary of State