| Name: | DIAMOND VALLEY TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2014 (11 years ago) |
| Entity Number: | 4607685 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 SUBURBAN GATE, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 SUBURBAN GATE, NEW HYDE PARK, NY, United States, 11040 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140716010377 | 2014-07-16 | CERTIFICATE OF INCORPORATION | 2014-07-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4453977407 | 2020-05-09 | 0235 | PPP | 1 SUBURBAN GATE, NEW HYDE PARK, NY, 11040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5090008606 | 2021-03-20 | 0235 | PPS | 1 Suburban Gate, New Hyde Park, NY, 11040-1024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
