DIAMWILL USA, INC.

Company Details

Name:	DIAMWILL USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Sep 2015 (10 years ago)
Entity Number:	4815171
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	22 WEST 48TH ST SUITE 804, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 1500

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

Name	Role	Address
DIAMWILL USA, INC.	DOS Process Agent	22 WEST 48TH ST SUITE 804, NEW YORK, NY, United States, 10036

Name	Role	Address
PAUL WILLIAMS	Chief Executive Officer	22 WEST 48TH ST SUITE 804, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
2015-09-03	2017-09-08	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190903061135	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170908006123	2017-09-08	BIENNIAL STATEMENT	2017-09-01
150903010241	2015-09-03	CERTIFICATE OF INCORPORATION	2015-09-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1365137300

2020-04-28

0202

PPP

22 WEST 48TH STREET, NEW YORK, NY, 10036

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
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, 10036-0001
Project Congressional District	NY-12
Number of Employees	2
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20189.59
Forgiveness Paid Date	2021-04-19

Date of last update: 25 Mar 2025