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MOSHE DIAMANT & COMPANY INC.

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Company Details

Name: MOSHE DIAMANT & COMPANY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2016 (9 years ago)
Entity Number: 4958248
ZIP code: 10977
County: Rockland
Place of Formation: New York
Address: 26 STERN ST, 66, SPRING VALLEY, NY, United States, 10977

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MOSHE DIAMANT DOS Process Agent 26 STERN ST, 66, SPRING VALLEY, NY, United States, 10977

Chief Executive Officer

Name Role Address
MOSHE DIAMANT Chief Executive Officer 26 STERN ST, 66, SPRING VALLEY, NY, United States, 10977

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 26 STERN ST, 66, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2021-06-03 2024-08-15 Address 26 STERN ST, 66, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2021-06-03 2024-08-15 Address 26 STERN ST, 66, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2016-06-06 2021-06-03 Address 26 STERN ST., # 66, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2016-06-06 2024-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240815003812 2024-08-15 BIENNIAL STATEMENT 2024-08-15
220804003167 2022-08-04 BIENNIAL STATEMENT 2022-06-01
210603061264 2021-06-03 BIENNIAL STATEMENT 2020-06-01
160606010263 2016-06-06 CERTIFICATE OF INCORPORATION 2016-06-06

USAspending Awards / Financial Assistance

Date:
2020-07-06
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:
17800.00
Total Face Value Of Loan:
65800.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State