DIAMOND I NAILS & SPA, INC.

Company Details

Name:	DIAMOND I NAILS & SPA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Nov 2014 (10 years ago)
Date of dissolution:	09 Jan 2023
Entity Number:	4667779
ZIP code:	11563
County:	Nassau
Place of Formation:	New York
Address:	2 TAFT AVENUE, LYNBROOK, NY, United States, 11563

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DIAMOND I NAILS & SPA, INC.	DOS Process Agent	2 TAFT AVENUE, LYNBROOK, NY, United States, 11563

Name	Role	Address
SU,HANG JIAN & SU WANG, QIONG YING	Agent	2 TAFT AVENUE, LYNBROOK, NY, 11563

Number	Type	Date	End date	Address
AEB-15-00116	Appearance Enhancement Business License	2015-01-16	2027-04-28	2 Taft Ave, Lynbrook, NY, 11563-1461

Start date	End date	Type	Value
2014-11-18	2023-01-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-11-18	2023-01-09	Address	2 TAFT AVENUE, LYNBROOK, NY, 11563, USA (Type of address: Registered Agent)
2014-11-18	2023-01-09	Address	2 TAFT AVENUE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230109003575	2023-01-09	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-01-09
141118010035	2014-11-18	CERTIFICATE OF INCORPORATION	2014-11-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4809998302

2021-01-23

0235

PPP

2 Taft Ave, Lynbrook, NY, 11563-1461

Loan Status Date	2022-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19330
Loan Approval Amount (current)	19330
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lynbrook, NASSAU, NY, 11563-1461
Project Congressional District	NY-04
Number of Employees	8
NAICS code	812990
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Professional Association
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	19645.11
Forgiveness Paid Date	2022-09-15

Date of last update: 08 Mar 2025