DIAMONDSWITHCERT, INC.

Company Details

Name:	DIAMONDSWITHCERT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Feb 2009 (16 years ago)
Entity Number:	3777402
ZIP code:	11021
County:	Nassau
Place of Formation:	New York
Address:	98 CUTTER MILL RD, STE 354 SOUTH, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MORRIS SOLEIMANIAN	Chief Executive Officer	98 CUTTERMILL RD, STE 354 SOUTH, GREAT NECK, NY, United States, 11021

Name	Role	Address
THE CORPORATION	DOS Process Agent	98 CUTTER MILL RD, STE 354 SOUTH, GREAT NECK, NY, United States, 11021

Start date	End date	Type	Value
2011-03-30	2013-03-26	Address	98 CUTTERMILL RD, SUITE #354 SOUTH, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2011-03-30	2013-03-26	Address	98 CUTTER MILL RD, SUITE #354 SOUTH, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2011-03-30	2013-03-26	Address	98 CUTTER MILL RD, SUITE 354 SOUTH, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2009-02-20	2011-03-30	Address	13 WILLOW LANE, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130326002314	2013-03-26	BIENNIAL STATEMENT	2013-02-01
110330002543	2011-03-30	BIENNIAL STATEMENT	2011-02-01
100902000565	2010-09-02	CERTIFICATE OF AMENDMENT	2010-09-02
090220000555	2009-02-20	CERTIFICATE OF INCORPORATION	2009-02-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6606218508

2021-03-04

0235

PPS

1 Linden Pl Ste 304, Great Neck, NY, 11021-2640

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26820
Loan Approval Amount (current)	26820
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	Great Neck, NASSAU, NY, 11021-2640
Project Congressional District	NY-03
Number of Employees	3
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	26995.07
Forgiveness Paid Date	2021-10-27

Date of last update: 27 Mar 2025