Search icon

DIANE MOORE INC.

Company Details

Name: DIANE MOORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Sep 1980 (45 years ago)
Date of dissolution: 27 Sep 1995
Entity Number: 651095
ZIP code: 11366
County: Queens
Place of Formation: New York
Address: 190-19 UNION TPKE., FLUSHING, NY, United States, 11366

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DIANE MOORE INC. DOS Process Agent 190-19 UNION TPKE., FLUSHING, NY, United States, 11366

Filings

Filing Number Date Filed Type Effective Date
DP-1190802 1995-09-27 DISSOLUTION BY PROCLAMATION 1995-09-27
A698919-4 1980-09-16 CERTIFICATE OF INCORPORATION 1980-09-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
1010297 0215600 1984-09-14 190-19 UNION TURNPIKE, FLUSHING, NY, 11366
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1984-09-14
Case Closed 1984-09-20

Related Activity

Type Complaint
Activity Nr 70519954
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4944448108 2020-07-17 0202 PPP 80 8th Avenue Suite 1180, NEW YORK, NY, 10011-5100
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14000
Loan Approval Amount (current) 14000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58771
Servicing Lender Name Legacy Bank
Servicing Lender Address 101 W Main St, HINTON, OK, 73047
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10011-5100
Project Congressional District NY-10
Number of Employees 1
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 58771
Originating Lender Name Legacy Bank
Originating Lender Address HINTON, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14124.44
Forgiveness Paid Date 2021-06-03
5656428603 2021-03-20 0202 PPP 1231 Lafayette Ave, Bronx, NY, 10474-5331
Loan Status Date 2023-02-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1301.25
Loan Approval Amount (current) 1301.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 445285
Servicing Lender Name BOC Capital Corportion
Servicing Lender Address 85 S. Oxford Street, Brooklyn, NY, 11217
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10474-5331
Project Congressional District NY-14
Number of Employees 1
NAICS code 561720
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 445285
Originating Lender Name BOC Capital Corportion
Originating Lender Address Brooklyn, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 1318.27
Forgiveness Paid Date 2022-07-18

Date of last update: 17 Mar 2025

Sources: New York Secretary of State