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DIAVEL DESIGNS CORP.

Company Details

Name: DIAVEL DESIGNS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2016 (9 years ago)
Entity Number: 4872794
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 86-04 106TH ST., RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 917-923-2503

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 86-04 106TH ST., RICHMOND HILL, NY, United States, 11418

Licenses

Number Status Type Date End date
2069458-DCA Active Business 2018-04-13 2025-02-28

Filings

Filing Number Date Filed Type Effective Date
160105010025 2016-01-05 CERTIFICATE OF INCORPORATION 2016-01-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3571622 TRUSTFUNDHIC INVOICED 2022-12-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
3571623 RENEWAL INVOICED 2022-12-22 100 Home Improvement Contractor License Renewal Fee
3284025 TRUSTFUNDHIC INVOICED 2021-01-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
3284026 RENEWAL INVOICED 2021-01-14 100 Home Improvement Contractor License Renewal Fee
2979403 RENEWAL INVOICED 2019-02-11 100 Home Improvement Contractor License Renewal Fee
2979402 TRUSTFUNDHIC INVOICED 2019-02-11 200 Home Improvement Contractor Trust Fund Enrollment Fee
2769743 TRUSTFUNDHIC INVOICED 2018-04-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
2769742 LICENSE INVOICED 2018-04-02 50 Home Improvement Contractor License Fee
2769744 FINGERPRINT INVOICED 2018-04-02 75 Fingerprint Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5167927407 2020-05-11 0202 PPP 8604 106 Street, Richmond Hill, NY, 11418
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77640
Loan Approval Amount (current) 77640
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Richmond Hill, QUEENS, NY, 11418-0001
Project Congressional District NY-05
Number of Employees 5
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78816.3
Forgiveness Paid Date 2021-11-17
3092838406 2021-02-04 0202 PPS 8604 106th St, Richmond Hill, NY, 11418-1602
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73888
Loan Approval Amount (current) 73888
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Richmond Hill, QUEENS, NY, 11418-1602
Project Congressional District NY-05
Number of Employees 5
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74460.89
Forgiveness Paid Date 2021-11-16

Date of last update: 25 Mar 2025

Sources: New York Secretary of State