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DIAMOND EQUITY PARTNERS LLC

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Company Details

Name: DIAMOND EQUITY PARTNERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Sep 2018 (7 years ago)
Entity Number: 5413346
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: 23 ROBERT PITT DR,, SUITE 100-B, MONSEY, NY, United States, 10952

DOS Process Agent

Name Role Address
DIAMOND EQUITY PARTNERS LLC DOS Process Agent 23 ROBERT PITT DR,, SUITE 100-B, MONSEY, NY, United States, 10952

History

Start date End date Type Value
2021-08-10 2021-08-10 Address 23 ROBERT PITT DR,, SUITE 100-B, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2021-08-10 2023-08-23 Address 23 ROBERT PITT DR,, SUITE 100-B, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2018-09-20 2021-08-10 Address 23 ROBERT PITT DR,, SUITE 100-B, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230823004062 2023-08-23 BIENNIAL STATEMENT 2022-09-01
210810002663 2021-08-10 CERTIFICATE OF PUBLICATION 2021-08-10
180920010303 2018-09-20 ARTICLES OF ORGANIZATION 2018-09-20

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
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:
46902.00
Total Face Value Of Loan:
46902.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46902
Current Approval Amount:
46902
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
47295.21

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State