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DIAMOND EQUITY RESEARCH, LLC

Company Details

Name: DIAMOND EQUITY RESEARCH, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Mar 2018 (7 years ago)
Entity Number: 5314330
ZIP code: 19958
County: Albany
Place of Formation: Delaware
Address: 16192 COASTAL HIGHWAY, LEWES, DE, United States, 19958

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMOND EQUITY RESEARCH LLC PROFIT SHARING PLAN 2023 822048900 2024-06-14 DIAMOND EQUITY RESEARCH LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 6463005723
Plan sponsor’s address 1441 BROADWAY 3RD FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2024-06-14
Name of individual signing HUNTER DIAMOND

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 16192 COASTAL HIGHWAY, LEWES, DE, United States, 19958

Filings

Filing Number Date Filed Type Effective Date
200313060242 2020-03-13 BIENNIAL STATEMENT 2020-03-01
180613000658 2018-06-13 CERTIFICATE OF PUBLICATION 2018-06-13
180409000376 2018-04-09 CERTIFICATE OF CHANGE 2018-04-09
180330000100 2018-03-30 APPLICATION OF AUTHORITY 2018-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7810209002 2021-05-26 0202 PPS 1441 Broadway Fl 3, New York, NY, 10018-1905
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28789
Loan Approval Amount (current) 28789
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
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, 10018-1905
Project Congressional District NY-12
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28965.73
Forgiveness Paid Date 2022-01-04
5011357700 2020-05-01 0202 PPP 1441 BROADWAY FL 3, NEW YORK, NY, 10018-1905
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1524
Loan Approval Amount (current) 31216
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10018-1905
Project Congressional District NY-12
Number of Employees 1
NAICS code 541712
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25515.94
Forgiveness Paid Date 2021-08-13

Date of last update: 24 Mar 2025

Sources: New York Secretary of State