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DIAMOND AUTO DETAILING INC.

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Company Details

Name: DIAMOND AUTO DETAILING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2015 (10 years ago)
Entity Number: 4857875
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 107-01 MERRICK BLVD., JAMAICA, NY, United States, 11435

Contact Details

Phone +1 718-526-4343

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 107-01 MERRICK BLVD., JAMAICA, NY, United States, 11435

Licenses

Number Status Type Date End date
2077134-DCA Inactive Business 2018-08-16 2019-10-31

Filings

Filing Number Date Filed Type Effective Date
151202010293 2015-12-02 CERTIFICATE OF INCORPORATION 2015-12-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3446921 PL VIO INVOICED 2022-05-12 500 PL - Padlock Violation
3442271 PL VIO VOIDED 2022-04-28 109400 PL - Padlock Violation
3421369 PL VIO VOIDED 2022-02-28 500 PL - Padlock Violation
3397292 PL VIO VOIDED 2021-12-21 500 PL - Padlock Violation
3389829 PL VIO VOIDED 2021-11-17 109200 PL - Padlock Violation
3364612 PL VIO VOIDED 2021-08-31 500 PL - Padlock Violation
3033880 INTEREST INVOICED 2019-05-10 17.31999969482422 Interest Payment
3017042 INTEREST INVOICED 2019-04-11 17.06999969482422 Interest Payment
3017014 DCA-PP-DEF01 INVOICED 2019-04-11 100 Payment Plan Default Fee
3002037 INTEREST INVOICED 2019-03-13 30.670000076293945 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-08-27 Pleaded BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY 1 1 No data No data
2018-05-08 Hearing Decision Business engaged in unlicensed car wash activity 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2022-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
200.00
Total Face Value Of Loan:
288200.00
Date:
2022-01-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3950.00
Total Face Value Of Loan:
3950.00

Paycheck Protection Program

Date Approved:
2020-06-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
3950
Current Approval Amount:
3950
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State