Search icon

DIAMOND CENTER & SEM FAMILY CO, INC.

Company Details

Name: DIAMOND CENTER & SEM FAMILY CO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 2011 (14 years ago)
Entity Number: 4100874
ZIP code: 11590
County: Suffolk
Place of Formation: New York
Address: 1083 OLD COUNTRY RD, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RUBEN BADALOV Chief Executive Officer 1083 OLD COUNTRY RD, WESTBURY, NY, United States, 11590

DOS Process Agent

Name Role Address
DIAMOND CENTER & SEM FAMILY CO, INC. DOS Process Agent 1083 OLD COUNTRY RD, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2011-05-31 2015-07-14 Address 252 WEST JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150714006258 2015-07-14 BIENNIAL STATEMENT 2015-05-01
110531000738 2011-05-31 CERTIFICATE OF INCORPORATION 2011-05-31

USAspending Awards / Financial Assistance

Date:
2021-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2250.00
Total Face Value Of Loan:
2250.00
Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2250.00
Total Face Value Of Loan:
2250.00

Paycheck Protection Program

Date Approved:
2021-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2250
Current Approval Amount:
2250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2263.68
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2250
Current Approval Amount:
2250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2261.71

Date of last update: 27 Mar 2025

Sources: New York Secretary of State