DIAMOND 88 INC

Company Details

Name:	DIAMOND 88 INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Mar 2016 (9 years ago)
Entity Number:	4920173
ZIP code:	11362
County:	Queens
Place of Formation:	New York
Address:	58-21 254TH STREET, LITTLE NECK, NY, United States, 11362

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DIAMOND 88 INC	DOS Process Agent	58-21 254TH STREET, LITTLE NECK, NY, United States, 11362

Start date	End date	Type	Value
2016-03-28	2025-03-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
160328010402	2016-03-28	CERTIFICATE OF INCORPORATION	2016-03-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1662988507

2021-02-19

0235

PPS

2294 Hempstead Tpke, East Meadow, NY, 11554-2029

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6485
Loan Approval Amount (current)	6485
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	East Meadow, NASSAU, NY, 11554-2029
Project Congressional District	NY-04
Number of Employees	2
NAICS code	445310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6525.53
Forgiveness Paid Date	2021-10-08

1756487406

2020-05-04

0235

PPP

2294 Heampstead tpke, East meadow, NY, 11554

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6540
Loan Approval Amount (current)	6540
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	East meadow, NASSAU, NY, 11554-0001
Project Congressional District	NY-04
Number of Employees	2
NAICS code	445310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6595.41
Forgiveness Paid Date	2021-03-22

Date of last update: 25 Mar 2025