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DIAMOND TRUCKING, LLC

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Company Details

Name: DIAMOND TRUCKING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Feb 2015 (10 years ago)
Entity Number: 4714883
ZIP code: 14586
County: Monroe
Place of Formation: New York
Address: 47 SEDGLEY PARK, WEST HENRIETTA, NY, United States, 14586

DOS Process Agent

Name Role Address
RANBIR HOTHI DOS Process Agent 47 SEDGLEY PARK, WEST HENRIETTA, NY, United States, 14586

History

Start date End date Type Value
2015-02-23 2021-02-01 Address PO BOX 47, WEST HENRIETTA, NY, 14586, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210201061335 2021-02-01 BIENNIAL STATEMENT 2021-02-01
150223010448 2015-02-23 ARTICLES OF ORGANIZATION 2015-02-23

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,899.7
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $20,831
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,910.7
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $20,829
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2015-02-24
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
9
FMCSA Link:

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State