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DIAMOND SOURCE NYC INC

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Company Details

Name: DIAMOND SOURCE NYC INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2019 (6 years ago)
Entity Number: 5471263
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 29 W 47TH STREET STORE 18, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-730-5959

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DIAMOND SOURCE NYC INC DOS Process Agent 29 W 47TH STREET STORE 18, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
2081834-DCA Inactive Business 2019-01-31 2021-07-31

Filings

Filing Number Date Filed Type Effective Date
190108010506 2019-01-08 CERTIFICATE OF INCORPORATION 2019-01-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3033554 RENEWAL INVOICED 2019-05-09 340 Secondhand Dealer General License Renewal Fee
2967809 FINGERPRINT INVOICED 2019-01-24 75 Fingerprint Fee
2967776 LICENSE INVOICED 2019-01-24 170 Secondhand Dealer General License Fee

USAspending Awards / Financial Assistance

Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
300000.00
Date:
2020-04-30
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:
33790.00
Total Face Value Of Loan:
33790.00
Date:
2020-04-29
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

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33790
Current Approval Amount:
33790
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
34067.73

Court Cases

Court Case Summary

Filing Date:
2024-11-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
AGOSTINI
Party Role:
Plaintiff
Party Name:
DIAMOND SOURCE NYC INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-11-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
CRUZ
Party Role:
Plaintiff
Party Name:
DIAMOND SOURCE NYC INC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State