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DIAMONDSWITHCERT, INC.

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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

Chief Executive Officer

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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-03-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
26820.00
Total Face Value Of Loan:
26820.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
89600.00
Total Face Value Of Loan:
500000.00

Paycheck Protection Program

Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26820
Current Approval Amount:
26820
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
26995.07

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State