| Name: | LEE DIAMOND INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2021 (4 years ago) |
| Entity Number: | 5977008 |
| ZIP code: | 11104 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 47-08 39TH PLACE, SUNNYSIDE, NY, United States, 11104 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEON ELCOCK | DOS Process Agent | 47-08 39TH PLACE, SUNNYSIDE, NY, United States, 11104 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210330010614 | 2021-03-30 | CERTIFICATE OF INCORPORATION | 2021-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1107428809 | 2021-04-09 | 0202 | PPS | 41 Barker Ave, White Plains, NY, 10601-1608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State
