HMS DIAMOND INC

Company Details

Name:	HMS DIAMOND INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Aug 2016 (9 years ago)
Entity Number:	4986328
ZIP code:	10950
County:	Orange
Place of Formation:	New York
Address:	51 Forest Rd # 316-393, MONROE, NY, United States, 10950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
HMS DIAMOND INC	DOS Process Agent	51 Forest Rd # 316-393, MONROE, NY, United States, 10950

Name	Role	Address
.	Chief Executive Officer	51 FOREST RD # 316-393, MONROE, NY, United States, 10950

Start date	End date	Type	Value
2016-08-01	2022-08-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
210831002865	2021-08-31	BIENNIAL STATEMENT	2021-08-31
160801010485	2016-08-01	CERTIFICATE OF INCORPORATION	2016-08-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7655348709

2021-04-06

0202

PPS

24 Chevron Rd, Monroe, NY, 10950-7523

Loan Status Date	2022-12-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12855
Loan Approval Amount (current)	12855
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Monroe, ORANGE, NY, 10950-7523
Project Congressional District	NY-18
Number of Employees	3
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13059.62
Forgiveness Paid Date	2022-11-10

5477597704

2020-05-01

0202

PPP

24 CHEVRON RD, MONROE, NY, 10950-7408

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12854
Loan Approval Amount (current)	12854
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	MONROE, ORANGE, NY, 10950-7408
Project Congressional District	NY-18
Number of Employees	3
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12961.41
Forgiveness Paid Date	2021-03-03

Date of last update: 07 Mar 2025