DIF DIAMOND CORP.

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

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2203757703

2020-05-01

0202

PPP

31 W 47TH ST STE 1106, NEW YORK, NY, 10036

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31429
Loan Approval Amount (current)	31429
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10036-0001
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423940
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	31719.04
Forgiveness Paid Date	2021-04-06

4962048502

2021-02-26

0202

PPS

31 W 47th St Ste 1106, New York, NY, 10036-2808

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	36585
Loan Approval Amount (current)	36585
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10036-2808
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423940
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	36790.16
Forgiveness Paid Date	2021-09-24

Date of last update: 27 Mar 2025