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DIAMOND COMMODITIES LTD.

Company Details

Name: DIAMOND COMMODITIES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Mar 2010 (15 years ago)
Date of dissolution: 24 May 2024
Entity Number: 3923644
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 65 MIDDLE NECK ROAD, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RON ARBUSMAN DOS Process Agent 65 MIDDLE NECK ROAD, GREAT NECK, NY, United States, 11021

Chief Executive Officer

Name Role Address
RON ARBUSMAN Chief Executive Officer 65 MIDDLE NECK ROAD, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2012-06-28 2024-08-08 Address 65 MIDDLE NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2010-03-12 2024-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-03-12 2024-08-08 Address 65 MIDDLE NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240808000364 2024-05-24 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-05-24
140507007085 2014-05-07 BIENNIAL STATEMENT 2014-03-01
120628002034 2012-06-28 BIENNIAL STATEMENT 2012-03-01
100312000782 2010-03-12 CERTIFICATE OF INCORPORATION 2010-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2086447704 2020-05-01 0235 PPP 65 MIDDLE NECK RD, GREAT NECK, NY, 11021
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20750
Loan Approval Amount (current) 20750
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 GREAT NECK, NASSAU, NY, 11021-1000
Project Congressional District NY-03
Number of Employees 1
NAICS code 523130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20974.81
Forgiveness Paid Date 2021-06-04

Date of last update: 27 Mar 2025

Sources: New York Secretary of State