Search icon

MF DIAMOND SPA INC.

Company Details

Name: MF DIAMOND SPA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2015 (10 years ago)
Entity Number: 4714904
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 415 E 70TH STREET, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
PAO LAM LEE Agent 1718 GROVE STREET, 2 FL, RIDGEWOOD, NY, 11385

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 415 E 70TH STREET, NEW YORK, NY, United States, 10021

Filings

Filing Number Date Filed Type Effective Date
150223010467 2015-02-23 CERTIFICATE OF INCORPORATION 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4341418100 2020-07-16 0202 PPP 415 E 70TH ST, NEW YORK, NY, 10021-5311
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7406
Loan Approval Amount (current) 7406
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10021-5311
Project Congressional District NY-12
Number of Employees 4
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7453.89
Forgiveness Paid Date 2021-03-10

Date of last update: 25 Mar 2025

Sources: New York Secretary of State