| 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
| Name | Role | Address |
|---|---|---|
| RUBEN BADALOV | Chief Executive Officer | 1083 OLD COUNTRY RD, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| DIAMOND CENTER & SEM FAMILY CO, INC. | DOS Process Agent | 1083 OLD COUNTRY RD, WESTBURY, NY, United States, 11590 |
| 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) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1888659000 | 2021-05-14 | 0235 | PPS | 1083 Old Country Rd N/A, Westbury, NY, 11590-5612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4819978507 | 2021-02-26 | 0235 | PPP | 1083 Old Country Rd, Westbury, NY, 11590-5612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
