TRIPLE DIAMOND MART INC

Company Details

Name:	TRIPLE DIAMOND MART INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Sep 2017 (8 years ago)
Entity Number:	5201503
ZIP code:	11553
County:	Nassau
Place of Formation:	New York
Address:	510 UNIONDALE AVENUE, UNIONDALE, NY, United States, 11553

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	510 UNIONDALE AVENUE, UNIONDALE, NY, United States, 11553

Number	Type	Date	Last renew date	End date	Address	Description
0081-21-109090	Alcohol sale	2024-08-12	2024-08-12	2027-07-31	510 UNIONDALE AVE, UNIONDALE, New York, 11553	Grocery Store

Filing Number	Date Filed	Type	Effective Date
170913000601	2017-09-13	CERTIFICATE OF INCORPORATION	2017-09-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3490487200

2020-04-27

0235

PPP

510 UNIONDALE AVENUE, UNIONDALE, NY, 11553

Loan Status Date	2021-08-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16000
Loan Approval Amount (current)	16000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	UNIONDALE, NASSAU, NY, 11553-0001
Project Congressional District	NY-04
Number of Employees	5
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	16196.44
Forgiveness Paid Date	2021-07-28

3289138902

2021-04-28

0235

PPS

510 Uniondale Ave, Uniondale, NY, 11553-2202

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	59
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16575
Loan Approval Amount (current)	16575
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Uniondale, NASSAU, NY, 11553-2202
Project Congressional District	NY-04
Number of Employees	5
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	16699.31
Forgiveness Paid Date	2022-02-02

Date of last update: 24 Mar 2025