SUZANNE DIAZ, INC.

Company Details

Name:	SUZANNE DIAZ, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Aug 2010 (15 years ago)
Entity Number:	3985050
ZIP code:	10002
County:	New York
Place of Formation:	New York
Address:	51 HESTER STREET APT 4, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SUZANNE DIAZ, INC.	DOS Process Agent	51 HESTER STREET APT 4, NEW YORK, NY, United States, 10002

Name	Role	Address
SUZANNE DIAZ	Chief Executive Officer	51 HESTER STREET APT 4, NEW YORK, NY, United States, 10002

Start date	End date	Type	Value
2010-08-16	2020-08-03	Address	51 HESTER STREET APT 4, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200803062044	2020-08-03	BIENNIAL STATEMENT	2020-08-01
160803006341	2016-08-03	BIENNIAL STATEMENT	2016-08-01
120816006373	2012-08-16	BIENNIAL STATEMENT	2012-08-01
100816000342	2010-08-16	CERTIFICATE OF INCORPORATION	2010-08-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1340188402

2021-02-01

0202

PPS

51 Hester St Apt 4, New York, NY, 10002-4728

Loan Status Date	2021-08-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4190
Loan Approval Amount (current)	4190
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10002-4728
Project Congressional District	NY-10
Number of Employees	1
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	4205.13
Forgiveness Paid Date	2021-06-15

8310817210

2020-04-28

0202

PPP

51 Hester Street 4, New York, NY, 10002-4728

Loan Status Date	2021-02-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4952
Loan Approval Amount (current)	4952
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10002-4728
Project Congressional District	NY-10
Number of Employees	1
NAICS code	711130
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	4983.73
Forgiveness Paid Date	2021-02-16

Date of last update: 27 Mar 2025