Search icon

XL DIAMONDS LLC

Company Details

Name: XL DIAMONDS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Dec 2014 (10 years ago)
Entity Number: 4682246
ZIP code: 14626
County: Monroe
Place of Formation: New York
Address: 2250 WEST RIDGE RD, SUITE 300, ROCHESTER, NY, United States, 14626

DOS Process Agent

Name Role Address
C/O LAW OFFICE OF ANTHONY A. DINITTO, L.L.C. DOS Process Agent 2250 WEST RIDGE RD, SUITE 300, ROCHESTER, NY, United States, 14626

Form 5500 Series

Employer Identification Number (EIN):
300854633
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:

History

Start date End date Type Value
2014-12-18 2024-12-09 Address 2250 WEST RIDGE RD, SUITE 300, ROCHESTER, NY, 14626, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241209002521 2024-12-09 BIENNIAL STATEMENT 2024-12-09
221205002501 2022-12-05 BIENNIAL STATEMENT 2022-12-01
201204061225 2020-12-04 BIENNIAL STATEMENT 2020-12-01
181211006443 2018-12-11 BIENNIAL STATEMENT 2018-12-01
161212006438 2016-12-12 BIENNIAL STATEMENT 2016-12-01

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
168135.00
Total Face Value Of Loan:
168135.00

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
168135
Current Approval Amount:
168135
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
168839.79

Date of last update: 25 Mar 2025

Sources: New York Secretary of State