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DIAMOND LAW GROUP, P.C.

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Company Details

Name: DIAMOND LAW GROUP, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 01 Dec 2016 (9 years ago)
Entity Number: 5046084
ZIP code: 11762
County: Nassau
Place of Formation: New York
Address: 5173 MERRICK RD., MASSAPEQUA PARK, NY, United States, 11762
Principal Address: 5173 MERRICK ROAD, MASSAPEQUA PARK, NY, United States, 11762

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD KLEIN Chief Executive Officer 5173 MERRICK ROAD, MASSAPEQUA PARK, NY, United States, 11762

DOS Process Agent

Name Role Address
RICHARD KLEIN DOS Process Agent 5173 MERRICK RD., MASSAPEQUA PARK, NY, United States, 11762

History

Start date End date Type Value
2016-12-01 2020-10-28 Address 5173 MERRICK RD., MASSAPEQUA PARK, NY, 11762, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220504002232 2022-05-04 BIENNIAL STATEMENT 2020-12-01
201028060044 2020-10-28 BIENNIAL STATEMENT 2018-12-01
161201000462 2016-12-01 CERTIFICATE OF INCORPORATION 2016-12-01

USAspending Awards / Financial Assistance

Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-18
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:
150000.00
Total Face Value Of Loan:
1000000.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
241155.00
Total Face Value Of Loan:
241555.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$241,155
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$241,555
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$244,310.2
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $214,447.76
Utilities: $1,826.72
Rent: $14,400
Healthcare: $10880.52
Jobs Reported:
20
Initial Approval Amount:
$230,755
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$230,755
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$233,531.5
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $230,753
Utilities: $1

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State