THE DIAMOND GROUP INTERNATIONAL LLC

Company Details

Name:	THE DIAMOND GROUP INTERNATIONAL LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	30 Mar 2018 (7 years ago)
Entity Number:	5314441
ZIP code:	14221
County:	New York
Place of Formation:	New York
Address:	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221

Name	Role	Address
LEGALINC CORPORATE SERVICES INC.	DOS Process Agent	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221

Name	Role	Address
LEGALINC CORPORATE SERVICES INC.	Agent	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221

Number	Type	End date
10491208444	LIMITED LIABILITY BROKER	2026-07-04
10991228505	REAL ESTATE PRINCIPAL OFFICE	No data
10401330740	REAL ESTATE SALESPERSON	2026-01-30
10401390638	REAL ESTATE SALESPERSON	2026-10-25

Filing Number	Date Filed	Type	Effective Date
180330010108	2018-03-30	ARTICLES OF ORGANIZATION	2018-03-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7213367700

2020-05-01

0202

PPP

1177 Avenue of the Americas 5th Floor, New York, NY, 10036

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20400
Loan Approval Amount (current)	20400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	New York, NEW YORK, NY, 10036-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	448310
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	20295
Forgiveness Paid Date	2021-10-26

9521228701

2021-04-09

0202

PPS

1177 Avenue of the Americas Fl 5, New York, NY, 10036-2714

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20400
Loan Approval Amount (current)	20400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10036-2714
Project Congressional District	NY-12
Number of Employees	1
NAICS code	531210
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	20517.87
Forgiveness Paid Date	2021-11-15

Date of last update: 24 Mar 2025