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DIAMOND PHIL'S LLC

Company Details

Name: DIAMOND PHIL'S LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Oct 2015 (10 years ago)
Entity Number: 4837165
ZIP code: 11792
County: Suffolk
Place of Formation: New York
Address: 5768 NY-25A, Store J, Wading River, NY, United States, 11792

Agent

Name Role Address
PHILLIP GROSSO Agent 3 RADLEY CT, BAYPORT, NY, 11705

DOS Process Agent

Name Role Address
PHILLIP GROSSO DOS Process Agent 5768 NY-25A, Store J, Wading River, NY, United States, 11792

History

Start date End date Type Value
2015-10-20 2023-10-21 Address 3 RADLEY CT, BAYPORT, NY, 11705, USA (Type of address: Registered Agent)
2015-10-20 2023-10-21 Address 65A AIR PARK DR SUITE 6, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231021000101 2023-10-21 BIENNIAL STATEMENT 2023-10-01
221127000299 2022-11-27 BIENNIAL STATEMENT 2021-10-01
160126001058 2016-01-26 CERTIFICATE OF PUBLICATION 2016-01-26
151020010364 2015-10-20 ARTICLES OF ORGANIZATION 2015-10-20

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24900.00
Total Face Value Of Loan:
24900.00

Date of last update: 25 Mar 2025

Sources: New York Secretary of State