MOD DIAMOND GROUP LLC

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5460648706

2021-04-02

0202

PPS

4545 Center Blvd Apt 210, Long Island City, NY, 11109-5903

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9375
Loan Approval Amount (current)	9375
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Long Island City, QUEENS, NY, 11109-5903
Project Congressional District	NY-07
Number of Employees	1
NAICS code	423940
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9421.7
Forgiveness Paid Date	2021-10-06

5507687306

2020-04-30

0202

PPP

15 W 47TH ST STE 1103, NEW YORK, NY, 10036

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10312
Loan Approval Amount (current)	10312
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10036-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	423940
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10420.08
Forgiveness Paid Date	2021-05-24

Date of last update: 24 Mar 2025