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  5. DIAMOND CENTRAL, LLC

DIAMOND CENTRAL, LLC

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Company Details

Name: DIAMOND CENTRAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 May 2019 (6 years ago)
Entity Number: 5558061
ZIP code: 06610
County: Queens
Place of Formation: New York
Address: 595 HUNTINGTON RD., BRIDGEPORT, CT, United States, 06610

DOS Process Agent

Name Role Address
ETRUSCO BINI DOS Process Agent 595 HUNTINGTON RD., BRIDGEPORT, CT, United States, 06610

Unique Entity ID

Unique Entity ID:
C9BPL7DBS5T5
CAGE Code:
9AR25
UEI Expiration Date:
2023-04-30

Business Information

URL:
https://mydiamondcentral.com
Activation Date:
2022-05-11
Initial Registration Date:
2022-04-30

Filings

Filing Number Date Filed Type Effective Date
190523020014 2019-05-23 ARTICLES OF ORGANIZATION 2019-05-23

USAspending Awards / Financial Assistance

Date:
2022-05-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
103900.00
Total Face Value Of Loan:
103900.00
Date:
2020-05-03
Link:
View on USAspending
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:
13600.00
Total Face Value Of Loan:
13600.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$13,600
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$13,721.84
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $13,600

Court Cases

Court Case Summary

Filing Date:
2025-02-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CANIZALES,
Party Role:
Plaintiff
Party Name:
DIAMOND CENTRAL, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-02-21
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DIAZ
Party Role:
Plaintiff
Party Name:
DIAMOND CENTRAL, LLC
Party Role:
Defendant
Party Name:
DIAZ CORPORATION
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2023-08-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BENAVENTE
Party Role:
Plaintiff
Party Name:
DIAMOND CENTRAL, LLC
Party Role:
Defendant
Party Name:
BENAVENTE LLC
Party Role:
Plaintiff

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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