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DYMOND INC.

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Company Details

Name: DYMOND INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 2015 (10 years ago)
Entity Number: 4871611
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 23 AMHERST RD., GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KIM DYMOND DOS Process Agent 23 AMHERST RD., GREAT NECK, NY, United States, 11021

Filings

Filing Number Date Filed Type Effective Date
151231010183 2015-12-31 CERTIFICATE OF INCORPORATION 2016-01-01

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-06-25
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:
59500.00
Total Face Value Of Loan:
59500.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,963.94
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $20,832

Court Cases

Court Case Summary

Filing Date:
2019-10-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DYMOND,
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
DYMOND INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-05-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DYMOND INC.
Party Role:
Plaintiff
Party Name:
COMMONWEALTH FINANCIAL SYSTEM,
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-04-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
DYMOND INC.
Party Role:
Plaintiff
Party Name:
SELLERS, JR.,
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State