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

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

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

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)

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

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