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DIAMOND-CBN INC.

Company Details

Name: DIAMOND-CBN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2016 (9 years ago)
Entity Number: 4904965
ZIP code: 10594
County: Westchester
Place of Formation: New York
Address: 980 BROADWAY #337, THORNWOOD, NY, United States, 10594

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSEPH CONNOLLY Chief Executive Officer 980 BROADWAY #337, THORNWOOD, NY, United States, 10594

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 980 BROADWAY #337, THORNWOOD, NY, United States, 10594

History

Start date End date Type Value
2024-06-20 2024-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-20 2024-06-20 Address 980 BROADWAY #337, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)
2018-11-20 2024-06-20 Address 980 BROADWAY #337, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)
2016-03-01 2024-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-03-01 2024-06-20 Address 980 BROADWAY #337, THORNWOOD, NY, 10594, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240620003612 2024-06-20 BIENNIAL STATEMENT 2024-06-20
181120006215 2018-11-20 BIENNIAL STATEMENT 2018-03-01
160301010355 2016-03-01 CERTIFICATE OF INCORPORATION 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6930928304 2021-01-27 0202 PPS 980 Broadway # 337, Thornwood, NY, 10594-1139
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92100
Loan Approval Amount (current) 92100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Thornwood, WESTCHESTER, NY, 10594-1139
Project Congressional District NY-17
Number of Employees 5
NAICS code 424990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 93033.79
Forgiveness Paid Date 2022-02-07
3154427107 2020-04-11 0202 PPP 980 Broadway, THORNWOOD, NY, 10594-1139
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99900
Loan Approval Amount (current) 99900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address THORNWOOD, WESTCHESTER, NY, 10594-1139
Project Congressional District NY-17
Number of Employees 5
NAICS code 424990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 101248.65
Forgiveness Paid Date 2021-08-20

Date of last update: 07 Mar 2025

Sources: New York Secretary of State