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DYAMOND CAPITAL INC

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Company Details

Name: DYAMOND CAPITAL INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2019 (6 years ago)
Branch of: DYAMOND CAPITAL INC, Florida (Company Number P18000045046)
Entity Number: 5559118
ZIP code: 11411
County: Queens
Place of Formation: Florida
Address: 222-07 LINDEN BLVD, CAMBRIA HEIGHTS, NY, United States, 11411

DOS Process Agent

Name Role Address
DYAMOND CAPITAL DOS Process Agent 222-07 LINDEN BLVD, CAMBRIA HEIGHTS, NY, United States, 11411

Filings

Filing Number Date Filed Type Effective Date
190524000236 2019-05-24 APPLICATION OF AUTHORITY 2019-05-24

USAspending Awards / Financial Assistance

Date:
2021-03-30
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:
147006.00
Total Face Value Of Loan:
147006.00
Date:
2020-08-06
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:
166221.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
147006
Current Approval Amount:
147006
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
148854.65

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State