Search icon

MOD DIAMOND GROUP LLC

Company claim

Is this your business?

Get access!

Company Details

Name: MOD DIAMOND GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Feb 2018 (7 years ago)
Entity Number: 5284591
ZIP code: 10017
County: New York
Place of Formation: Delaware
Foreign Legal Name: MOD GROUP, LLC
Fictitious Name: MOD DIAMOND GROUP LLC
Address: 535 FIFTH AVENUE, 11th fl, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
MOD DIAMOND GROUP DOS Process Agent 535 FIFTH AVENUE, 11th fl, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-06-22 2024-02-01 Address 535 FIFTH AVENUE, 11th fl, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2018-02-12 2023-06-22 Address 535 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201030280 2024-02-01 BIENNIAL STATEMENT 2024-02-01
230622000802 2023-06-22 BIENNIAL STATEMENT 2022-02-01
180212000430 2018-02-12 APPLICATION OF AUTHORITY 2018-02-12

USAspending Awards / Financial Assistance

Date:
2021-04-02
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:
9375.00
Total Face Value Of Loan:
9375.00
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:
150000.00
Total Face Value Of Loan:
150000.00
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:
2020-04-30
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:
10312.00
Total Face Value Of Loan:
10312.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$9,375
Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,375
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,421.7
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $9,375
Jobs Reported:
1
Initial Approval Amount:
$10,312
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,312
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,420.08
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $7,812
Utilities: $0
Mortgage Interest: $0
Rent: $2,500
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State