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HEB DIAMOND LLC

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Company Details

Name: HEB DIAMOND LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Sep 2014 (11 years ago)
Entity Number: 4635635
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 7526 AVENUE T, 2ND FLOOR, BROOKLYN, NY, United States, 11234

DOS Process Agent

Name Role Address
HEB DIAMOND LLC DOS Process Agent 7526 AVENUE T, 2ND FLOOR, BROOKLYN, NY, United States, 11234

History

Start date End date Type Value
2021-02-17 2024-09-01 Address 7526 AVENUE T, 2ND FLOOR, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2014-09-12 2021-02-17 Address 108 CORTELYOU ROAD, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240901034728 2024-09-01 BIENNIAL STATEMENT 2024-09-01
220911000014 2022-09-11 BIENNIAL STATEMENT 2022-09-01
210217060632 2021-02-17 BIENNIAL STATEMENT 2020-09-01
150428001084 2015-04-28 CERTIFICATE OF PUBLICATION 2015-04-28
140912010217 2014-09-12 ARTICLES OF ORGANIZATION 2014-09-12

USAspending Awards / Financial Assistance

Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
84000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State