| 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 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C9BPL7DBS5T5 | 2023-04-30 | 4010 NATIONAL ST, CORONA, NY, 11368, 2366, USA | 4010 NATIONAL ST, CORONA, NY, 11368, 2366, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| URL | https://mydiamondcentral.com |
| Congressional District | 14 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-05-11 |
| Initial Registration Date | 2022-04-30 |
| Entity Start Date | 2019-05-23 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 611699 |
| Product and Service Codes | U009 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ETRUSCO C BINI |
| Role | PRESIDENT |
| Address | 40-10 NATIONAL ST, 2ND FL, CORONA, NY, 11368, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ETRUSCO C BINI |
| Role | PRESIDENT |
| Address | 40-10 NATIONAL ST, 2ND FL, CORONA, NY, 11368, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| ETRUSCO BINI | DOS Process Agent | 595 HUNTINGTON RD., BRIDGEPORT, CT, United States, 06610 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190523020014 | 2019-05-23 | ARTICLES OF ORGANIZATION | 2019-05-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6506847701 | 2020-05-01 | 0202 | PPP | 4110 29TH ST APT 2F, LONG ISLAND CITY, NY, 11101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2401302 | Fair Labor Standards Act | 2024-02-21 | other | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DIAZ |
| Role | Plaintiff |
| Name | DIAMOND CENTRAL, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-08-24 |
| Termination Date | 2024-06-20 |
| Date Issue Joined | 2024-01-08 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | BENAVENTE |
| Role | Plaintiff |
| Name | DIAMOND CENTRAL, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-01-24 |
| Termination Date | 2023-06-13 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | OTTUM |
| Role | Plaintiff |
| Name | DIAMOND CENTRAL, LLC |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
