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MAXWELL AND DIAMOND LLC

Company Details

Name: MAXWELL AND DIAMOND LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Oct 2016 (9 years ago)
Entity Number: 5031137
ZIP code: 11581
County: Kings
Place of Formation: New York
Address: 12 DAWSON DRIVE, VALLEY STREAM, NY, United States, 11581

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 12 DAWSON DRIVE, VALLEY STREAM, NY, United States, 11581

Agent

Name Role Address
RAJNI MOHNANI Agent 115-18 101ST AVE, SOUTH RICHMOND HILL, NY, 11419

History

Start date End date Type Value
2016-10-31 2020-02-07 Address 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220224001256 2022-02-24 BIENNIAL STATEMENT 2022-02-24
200207000287 2020-02-07 CERTIFICATE OF CHANGE 2020-02-07
200115000456 2020-01-15 CERTIFICATE OF PUBLICATION 2020-01-15
190501061081 2019-05-01 BIENNIAL STATEMENT 2018-10-01
180523000057 2018-05-23 CERTIFICATE OF CHANGE 2018-05-23

USAspending Awards / Financial Assistance

Date:
2020-06-16
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:
24000.00
Total Face Value Of Loan:
24000.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 24 Mar 2025

Sources: New York Secretary of State