| 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 |
| Name | Role | Address |
|---|---|---|
| DIAMOND EQUITY PARTNERS LLC | DOS Process Agent | 23 ROBERT PITT DR,, SUITE 100-B, MONSEY, NY, United States, 10952 |
| 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) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8682677707 | 2020-05-01 | 0202 | PPP | 23 Robert Pitt Drive Suite 100-B, Monsey, NY, 10952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
