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DIF DIAMOND CORP.

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Company Details

Name: DIF DIAMOND CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 2009 (16 years ago)
Entity Number: 3841909
ZIP code: 10036
County: Queens
Place of Formation: New York
Address: 31 WEST 47th ST STE 1106, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YAKUBOV SOSAN Chief Executive Officer 8043 190TH STREET, QUEENS, NY, United States, 11423

DOS Process Agent

Name Role Address
DIF DIAMOND CORP. DOS Process Agent 31 WEST 47th ST STE 1106, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 8043 190TH STREET, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 8043 190TH STREET, QUEENS, NY, 11423, USA (Type of address: Chief Executive Officer)
2011-09-07 2023-08-01 Address 8043 190TH STREET, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2009-08-06 2023-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-08-06 2023-08-01 Address 80-43 190TH STREET, JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801009382 2023-08-01 BIENNIAL STATEMENT 2023-08-01
211101001624 2021-11-01 BIENNIAL STATEMENT 2021-11-01
110907002572 2011-09-07 BIENNIAL STATEMENT 2011-08-01
090806000033 2009-08-06 CERTIFICATE OF INCORPORATION 2009-08-06

USAspending Awards / Financial Assistance

Date:
2021-02-26
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:
36585.00
Total Face Value Of Loan:
36585.00
Date:
2020-06-19
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
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:
31429.00
Total Face Value Of Loan:
31429.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31429
Current Approval Amount:
31429
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
31719.04
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36585
Current Approval Amount:
36585
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
36790.16

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State