| Name: | DIAMOND BOUTIQUE USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2009 (15 years ago) |
| Entity Number: | 3879823 |
| ZIP code: | 11050 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 77 MAIN ST, PORT WASHINGTON, NY, United States, 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOESPH DANIEL | Chief Executive Officer | 77 MAIN ST, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| DIAMOND BOUTIQUE USA INC. | DOS Process Agent | 77 MAIN ST, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-12 | 2020-12-08 | Address | 77 MAIN ST, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2009-11-17 | 2019-09-12 | Address | 77 MAIN ST., PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201208060890 | 2020-12-08 | BIENNIAL STATEMENT | 2019-11-01 |
| 190912002013 | 2019-09-12 | BIENNIAL STATEMENT | 2017-11-01 |
| 091117000979 | 2009-11-17 | CERTIFICATE OF INCORPORATION | 2009-11-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4201367808 | 2020-05-27 | 0235 | PPP | 77 MAIN ST, PORT WASHINGTON, NY, 11050-2929 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
