| Name: | DAILY DIAMOND DEAL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 May 2013 (12 years ago) |
| Entity Number: | 4400909 |
| ZIP code: | 11366 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 18508 UNION TURNPIKE, SUITE 105, FRESH MEADOWS, NY, United States, 11366 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| DAILY DIAMOND DEAL, LLC | DOS Process Agent | 18508 UNION TURNPIKE, SUITE 105, FRESH MEADOWS, NY, United States, 11366 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-24 | 2024-03-25 | Address | 18508 UNION TURNPIKE, SUITE 105, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process) |
| 2023-10-24 | 2024-03-25 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2023-03-20 | 2023-10-24 | Address | 18508 UNION TURNPIKE, SUITE 105, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process) |
| 2018-06-06 | 2023-10-24 | Address | (Type of address: Registered Agent) |
| 2015-05-26 | 2023-03-20 | Address | 18508 UNION TURNPIKE, SUITE 105, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process) |
| 2013-05-09 | 2015-05-26 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2013-05-09 | 2018-06-06 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325002187 | 2024-03-25 | BIENNIAL STATEMENT | 2024-03-25 |
| 231024002815 | 2023-10-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-23 |
| 230320003389 | 2023-03-20 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060971 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 180606000120 | 2018-06-06 | CERTIFICATE OF CHANGE | 2018-06-06 |
| 180511006185 | 2018-05-11 | BIENNIAL STATEMENT | 2017-05-01 |
| 150526006103 | 2015-05-26 | BIENNIAL STATEMENT | 2015-05-01 |
| 130509000245 | 2013-05-09 | ARTICLES OF ORGANIZATION | 2013-05-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4732298000 | 2020-06-26 | 0202 | PPP | 18508 UNION TPK, OAKLAND GARDENS, NY, 11364-1740 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1700034 | Copyright | 2017-01-04 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
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||||||||||||||||||||||||||||||||||||||||||||||
| Name | LAVAGGI |
| Role | Plaintiff |
| Name | DAILY DIAMOND DEAL LLC |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
