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DYAMOND CAPITAL INC

Branch

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3111688710 2021-03-30 0202 PPP 22207 Linden Blvd, Cambria Heights, NY, 11411-1605
Loan Status Date 2022-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147006
Loan Approval Amount (current) 147006
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cambria Heights, QUEENS, NY, 11411-1605
Project Congressional District NY-05
Number of Employees 11
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 148854.65
Forgiveness Paid Date 2022-07-11

Date of last update: 23 Mar 2025

Sources: New York Secretary of State