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DF DIAMOND INC.

Company Details

Name: DF DIAMOND INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2009 (15 years ago)
Entity Number: 3870335
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 26B ELIZABETH STREET, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LAI S YEUNG Chief Executive Officer 26B ELIZABETH STREET, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 26B ELIZABETH STREET, NEW YORK, NY, United States, 10013

Filings

Filing Number Date Filed Type Effective Date
131017002221 2013-10-17 BIENNIAL STATEMENT 2013-10-01
111103002235 2011-11-03 BIENNIAL STATEMENT 2011-10-01
091022000456 2009-10-22 CERTIFICATE OF INCORPORATION 2009-10-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-03-23 No data 26B ELIZABETH ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-18 No data 26B ELIZABETH ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4611678708 2021-04-01 0202 PPP 160 Canal St, New York, NY, 10013-4501
Loan Status Date 2022-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9500
Loan Approval Amount (current) 9500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10013-4501
Project Congressional District NY-10
Number of Employees 5
NAICS code 448310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9616.64
Forgiveness Paid Date 2022-06-28

Date of last update: 27 Mar 2025

Sources: New York Secretary of State