| Name: | DIAMOND WALL ACCOUNTING & CONSULTING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2015 (10 years ago) |
| Entity Number: | 4803932 |
| ZIP code: | 11426 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 24609 JERICHO TURNPIKE, BELLEROSE, NY, United States, 11426 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIAMOND WALL ACCOUNTING & CONSULTING CORP. | DOS Process Agent | 24609 JERICHO TURNPIKE, BELLEROSE, NY, United States, 11426 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD S HASSAN | Chief Executive Officer | 24609 JERICHO TURNPIKE, BELLEROSE, NY, United States, 11426 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-12 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-08-12 | 2023-11-01 | Address | 27 BENSON AVENUE, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101037590 | 2023-11-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 150812010320 | 2015-08-12 | CERTIFICATE OF INCORPORATION | 2015-08-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6900907410 | 2020-05-15 | 0202 | PPP | 24609 JERICHO TURNPIKE, BELLROSE, NY, 11426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5531568508 | 2021-03-01 | 0202 | PPS | 246-09 Jericho Turnpike, BELLEROSE, NY, 11426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
