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  5. DIAMOND DISTRIBUTORS, INC.

DIAMOND DISTRIBUTORS, INC.

Company Details

Name: DIAMOND DISTRIBUTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 1938 (87 years ago)
Entity Number: 50878
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 608 FIFTH AVENUE, SUITE 1010, NEW YORK, NY, United States, 10020

Contact Details

Phone +1 212-921-9188

Shares Details

Shares issued 150000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ELI NHAISSI Chief Executive Officer 608 FIFTH AVENUE, SUITE 1010, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
ELI NHAISSI DOS Process Agent 608 FIFTH AVENUE, SUITE 1010, NEW YORK, NY, United States, 10020

Licenses

Number Status Type Date End date
1405129-DCA Active Business 2011-08-22 2025-07-31

History

Start date End date Type Value
2002-12-04 2019-12-23 Address 608 FIFTH AVENUE, ROOM 300, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1955-05-02 2002-12-04 Address 589 FIFTH AVENUE, NEW YORK, NY, 00000, USA (Type of address: Service of Process)
1949-10-26 1949-10-26 Shares Share type: PAR VALUE, Number of shares: 150000, Par value: 1
1949-10-26 1949-10-26 Shares Share type: PAR VALUE, Number of shares: 13500, Par value: 100
1948-09-03 1955-05-02 Address 40 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221221001585 2022-12-21 BIENNIAL STATEMENT 2022-05-01
191223002031 2019-12-23 BIENNIAL STATEMENT 2018-05-01
021204000788 2002-12-04 CERTIFICATE OF AMENDMENT 2002-12-04
B043355-2 1983-11-28 ASSUMED NAME CORP INITIAL FILING 1983-11-28
9004-103 1955-05-02 CERTIFICATE OF AMENDMENT 1955-05-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3668006 RENEWAL INVOICED 2023-07-10 340 Secondhand Dealer General License Renewal Fee
3338738 RENEWAL INVOICED 2021-06-16 340 Secondhand Dealer General License Renewal Fee
3048407 RENEWAL INVOICED 2019-06-19 340 Secondhand Dealer General License Renewal Fee
2651367 RENEWAL INVOICED 2017-08-03 340 Secondhand Dealer General License Renewal Fee
2429717 LL VIO CREDITED 2016-09-12 250 LL - License Violation
2123573 RENEWAL INVOICED 2015-07-09 340 Secondhand Dealer General License Renewal Fee
1224111 RENEWAL INVOICED 2013-07-19 340 Secondhand Dealer General License Renewal Fee
1079363 LICENSE INVOICED 2011-08-23 340 Secondhand Dealer General License Fee
1079364 FINGERPRINT INVOICED 2011-08-22 300 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-08-29 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-18
Link:
View on USAspending
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:
71137.00
Total Face Value Of Loan:
71137.00
Date:
2020-05-02
Link:
View on USAspending
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:
70997.00
Total Face Value Of Loan:
70997.00

Trademarks Section

Trademark Summary

Mark:
DDI
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1981-04-09
Status Date:
1989-02-28

Mark Info

Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
DDI

Goods And Services

For:
Diamonds
First Use:
1970
International Classes:
014 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
71137
Current Approval Amount:
71137
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
71801.22
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
70997
Current Approval Amount:
70997
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
71766.21

Related by officers

ELI NHAISSI

MASERATI DIAMOND CORP. IMPERIAL GOLD PRODUCTS, INC. ROYAL JEWELRY DESIGN CORP. BRUCE WINSTON GEM CORP. LAMBORGHINI WATCH COMPANY, INC. MASTER DIAMOND DISTRIBUTORS, INC. INTERNATIONAL PRIVATE TELEPHONE, INC. EASYNET ACCESS, INC. EMCO GEM INC.

Related by address

608 FIFTH AVENUE, SUITE 1010, NEW YORK, NY, United States, 10020

AEROTEL U.S.A., INC. COLOMBIAN EMERALD INTERNATIONAL TRADE ASSOCIATION (CEITA) INC. EMCO GEM INC. NEW YORK LITERACY PROJECT INC. SABRES SECURITY USA INC.

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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