DIAMOND CARS "R" US INC.

Company Details

Name:	DIAMOND CARS "R" US INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Sep 2019 (6 years ago)
Entity Number:	5622700
ZIP code:	11510
County:	Nassau
Place of Formation:	New York
Address:	C/O STEVEN M FEINBERG ESQ, 590 SUNRISE HWY, BALDWIN, NY, United States, 11510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O STEVEN M FEINBERG ESQ, 590 SUNRISE HWY, BALDWIN, NY, United States, 11510

Start date	End date	Type	Value
2021-11-23	2023-03-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-09-17	2021-11-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
190917010367	2019-09-17	CERTIFICATE OF INCORPORATION	2019-09-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6052227305

2020-04-30

0235

PPP

707 Hempstead Turnpike, Franklin Square, NY, 11010

Loan Status Date	2021-07-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	60000
Loan Approval Amount (current)	60000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Franklin Square, NASSAU, NY, 11010-0001
Project Congressional District	NY-04
Number of Employees	3
NAICS code	441120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	60665
Forgiveness Paid Date	2021-06-17

8122758509

2021-03-09

0235

PPS

707 Hempstead Tpke, Franklin Square, NY, 11010-4336

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	36915
Loan Approval Amount (current)	36915
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Franklin Square, NASSAU, NY, 11010-4336
Project Congressional District	NY-04
Number of Employees	3
NAICS code	441120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	37146.74
Forgiveness Paid Date	2021-10-25

Date of last update: 23 Mar 2025