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DIAMOND BILLING NY, LLC

DIAMOND BILLING NY, LLC

Company Details

Name:	DIAMOND BILLING NY, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	23 Jun 2016 (9 years ago)
Entity Number:	4967869
ZIP code:	10950
County:	Orange
Place of Formation:	New York
Address:	9 MERON DRIVE UNIT 014, MONROE, NY, United States, 10950

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

DIAMOND BILLING NY LLC 401(K) PROFIT SHARING PLAN

2023

813036769

2024-10-14

DIAMOND BILLING NY LLC

23

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	423940
Sponsor’s telephone number	8456623848
Plan sponsor’s address	9 MERON DR., SUITE 014, MONROE, NY, 10950

DIAMOND BILLING NY LLC 401(K) PROFIT SHARING PLAN

2022

813036769

2023-07-20

DIAMOND BILLING NY LLC

19

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	423940
Sponsor’s telephone number	8456623848
Plan sponsor’s address	9 MERON DR., SUITE 014, MONROE, NY, 10950

DIAMOND BILLING NY LLC 401(K) PROFIT SHARING PLAN

2021

813036769

2022-10-14

DIAMOND BILLING NY LLC

15

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	423940
Sponsor’s telephone number	8456623848
Plan sponsor’s address	9 MERON DR., SUITE 014, MONROE, NY, 10950

DIAMOND BILLING NY LLC 401(K) PROFIT SHARING PLAN

2020

813036769

2021-10-14

DIAMOND BILLING NY LLC

16

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	423940
Sponsor’s telephone number	8454758998
Plan sponsor’s address	9 MERON DRIVE, #014, MONROE, NY, 10950

DIAMOND BILLING NY LLC 401(K) PROFIT SHARING PLAN

2019

813036769

2020-10-14

DIAMOND BILLING NY LLC

18

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	423940
Sponsor’s telephone number	8454758998
Plan sponsor’s address	9 MERON DRIVE, #014, MONROE, NY, 10950

DIAMOND BILLING NY LLC 401(K) PROFIT SHARING PLAN

2018

813036769

2019-10-13

DIAMOND BILLING NY LLC

0

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	423940
Sponsor’s telephone number	8454758998
Plan sponsor’s address	9 MERON DRIVE, #014, MONROE, NY, 10950

DOS Process Agent

Name	Role	Address
DIAMOND BILLING NY, LLC	DOS Process Agent	9 MERON DRIVE UNIT 014, MONROE, NY, United States, 10950

History

Start date	End date	Type	Value
2016-06-23	2023-10-10	Address	9 MERON DRIVE UNIT 014, MONROE, NY, 10950, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231010001699	2023-10-10	BIENNIAL STATEMENT	2022-06-01
160623010174	2016-06-23	ARTICLES OF ORGANIZATION	2016-06-23

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7686057200

2020-04-28

0202

PPP

9 meron Dr. #014, Monroe, NY, 10950

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	95800
Loan Approval Amount (current)	95800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Monroe, ORANGE, NY, 10950-1000
Project Congressional District	NY-18
Number of Employees	19
NAICS code	541219
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	86717
Originating Lender Name	Webster Bank National Association
Originating Lender Address	Pearl River, NY
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	97044.09
Forgiveness Paid Date	2021-08-25

Date of last update: 24 Mar 2025

Sources: New York Secretary of State