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DIAMOND ONE LLC

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Company Details

Name: DIAMOND ONE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jan 2015 (10 years ago)
Entity Number: 4690757
ZIP code: 11355
County: Queens
Place of Formation: New York
Address: 132-35 41ST ROAD, 10C, FLUSHING, NY, United States, 11355

DOS Process Agent

Name Role Address
DIAMOND ONE LLC DOS Process Agent 132-35 41ST ROAD, 10C, FLUSHING, NY, United States, 11355

History

Start date End date Type Value
2017-06-02 2019-01-14 Address 132-35 41ST ROAD, 5A, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2015-01-08 2017-06-02 Address POST OFFICE BOX 527792, FLUSHING, NY, 11352, 7792, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210107061602 2021-01-07 BIENNIAL STATEMENT 2021-01-01
190114060221 2019-01-14 BIENNIAL STATEMENT 2019-01-01
170602006854 2017-06-02 BIENNIAL STATEMENT 2017-01-01
150605000030 2015-06-05 CERTIFICATE OF PUBLICATION 2015-06-05
150108010079 2015-01-08 ARTICLES OF ORGANIZATION 2015-01-08

USAspending Awards / Financial Assistance

Date:
2020-06-10
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:
9700.00
Total Face Value Of Loan:
9700.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State