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DIANA GOULD LTD.

Company Details

Name: DIANA GOULD LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 1981 (44 years ago)
Entity Number: 736470
ZIP code: 10570
County: Westchester
Place of Formation: New York
Address: 1 USONIA ROAD, PLEASANTVILLE, NY, United States, 10570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JENNIFER ABATEMARCO Chief Executive Officer 1 USONIA ROAD, PLEASANTVILLE, NY, United States, 10570

DOS Process Agent

Name Role Address
JENNIFER ABATEMARCO DOS Process Agent 1 USONIA ROAD, PLEASANTVILLE, NY, United States, 10570

Form 5500 Series

Employer Identification Number (EIN):
133094933
Plan Year:
2023
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
28
Sponsors Telephone Number:

History

Start date End date Type Value
2011-12-14 2021-01-08 Address 12 FRONTAGE ST, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
2011-12-14 2021-01-08 Address 12 FRONTAGE ST, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
1997-11-10 2011-12-14 Address 12 FRONTAGE ST, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
1997-11-10 2011-12-14 Address 12 FRONTAGE ST, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office)
1997-11-10 2011-12-14 Address 12 FRONTAGE ST, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210108060305 2021-01-08 BIENNIAL STATEMENT 2019-11-01
131203006033 2013-12-03 BIENNIAL STATEMENT 2013-11-01
111214002635 2011-12-14 BIENNIAL STATEMENT 2011-11-01
091127002163 2009-11-27 BIENNIAL STATEMENT 2009-11-01
071119002784 2007-11-19 BIENNIAL STATEMENT 2007-11-01

USAspending Awards / Financial Assistance

Date:
2021-02-16
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:
263255.00
Total Face Value Of Loan:
263255.00
Date:
2020-09-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
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:
275000.00
Total Face Value Of Loan:
275000.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1991-02-05
Type:
Complaint
Address:
832 SCARSDALE AVENUE, SCARSDALE, NY, 10583
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
263255
Current Approval Amount:
263255
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
265877.9
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
275000
Current Approval Amount:
275000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
278443.61

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(914) 347-7408
Add Date:
2009-10-20
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
1
Drivers:
4
Inspections:
1
FMCSA Link:

Date of last update: 17 Mar 2025

Sources: New York Secretary of State