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DIAMOND TOUCH SECURITY, LLC

Headquarter

Company Details

Name: DIAMOND TOUCH SECURITY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Apr 2015 (10 years ago)
Entity Number: 4748260
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 3 COLUMBUS CIRCLE, 15TH FLOOR, NEW YORK, NY, United States, 10019

Links between entities

Type Company Name Company Number State
Headquarter of DIAMOND TOUCH SECURITY, LLC, FLORIDA M19000000064 FLORIDA
Headquarter of DIAMOND TOUCH SECURITY, LLC, ILLINOIS LLC_07164157 ILLINOIS

DOS Process Agent

Name Role Address
DIAMOND TOUCH SECURITY DOS Process Agent 3 COLUMBUS CIRCLE, 15TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2015-04-24 2017-11-27 Address 524 WEST 122ND STREET, SUITE 2D, NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210405062159 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190425060089 2019-04-25 BIENNIAL STATEMENT 2019-04-01
171127006214 2017-11-27 BIENNIAL STATEMENT 2017-04-01
150424010352 2015-04-24 ARTICLES OF ORGANIZATION 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7442879010 2021-05-25 0202 PPS 3 Columbus Cir Fl 15, New York, NY, 10019-8707
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135980
Loan Approval Amount (current) 135980
Undisbursed Amount 0
Franchise Name -
Lender Location ID 488878
Servicing Lender Name TruFund Financial Services Inc
Servicing Lender Address 39 West 37th Street 7th Floor, New York, NY, 10018
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, 10019-8707
Project Congressional District NY-12
Number of Employees 48
NAICS code 561612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 488878
Originating Lender Name TruFund Financial Services Inc
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 136281.76
Forgiveness Paid Date 2021-09-01
5627367200 2020-04-27 0202 PPP 3 Columbus Circle 15 Floor, NEW YORK, NY, 10019-8716
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 157500
Loan Approval Amount (current) 157500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10019-8716
Project Congressional District NY-12
Number of Employees 72
NAICS code 561612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 158939.38
Forgiveness Paid Date 2021-03-31

Date of last update: 25 Mar 2025

Sources: New York Secretary of State