Diamond Corporation

Texas
Registered In
11/06/1996
Incorp. Date

Company Summary

Diamond Corporation at PO Box 741049, Houston, Tx 77274 lists Nasrullah Momin of Cypress, TX as the associate.

Registered In
Texas
Incorporation Date
Registration Type
Domestic
Company Type
Domestic For-Profit Corporation
Status
Voluntarily Dissolved
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Aziz Ali Momin Registered Agent
6121 HILLCROFT STE T-1, HOUSTON, TX 77081
Nasrullah Momin President
12850 TELGE RD, CYPRESS, TX 77429
PO BOX 741049, HOUSTON, TX 77274 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Telge Food Mart
Houston, TX

Financial Information for Diamond Corporation

PPP Loans

DIAMOND LLC

214 Deer Rdg, Lufkin, TX 75901-7635 Industry:Other Activities Related to Real Estate Ethnicity:Hispanic or Latino Race:White Veteran:No
Loan Date Approved Forgiven Lender Jobs
05/13/2021 Approved$20,832 Forgiven$20,961 LenderPrestamos CDFI, LLC Jobs1 05/13/2021 $20,832 $20,961 Prestamos CDFI, LLC 1
03/25/2021 Approved$20,832 Forgiven$21,001 LenderCapital Plus Financial, LLC Jobs1 03/25/2021 $20,832 $21,001 Capital Plus Financial, LLC 1
PPP Loans based on Paycheck Protection Program.
Address Match:Po Box 741049 Houston, TX
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Related Business Names:
Clear Diamond Corporation Registered in New York
Hicksville, NY View Report
Daisey Diamond Corporation Registered in Michigan
Fenton, MI View Report
Goldenwest Diamond Corporation Registered in Michigan
Tustin, CA View Report
S W Diamond Corporation Registered in New York
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Diamond Key Corporation Registered in Florida
Sarasota, FL View Report
Magnum Diamond Corporation Registered in Pennsylvania
Claremont, CA View Report
Mj Diamond Corporation Registered in Virginia
Suffolk, VA View Report
Plantation, FL View Report
South African Diamond Corporation Registered in Pennsylvania
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I Diamond Corporation Registered in Georgia
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First Diamond Corporation of Boston Registered in New Hampshire
Boston, MA Concord, NH View Report
Orange Diamond Corporation Registered in Ohio
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Genesis Diamond Corporation Registered in Texas
Houston, TX View Report
Diamond R Corporation Registered in Missouri
Holt, MO View Report
Diamond Mortgage Corporation Registered in Virginia
Charlotte, NC View Report
Memphis, TN View Report
Diamond Services Corporation Registered in Connecticut
West Hartford, CT View Report
Diamond Alliance Corporation Registered in Nevada
Las Vegas, NV View Report
Guyana Diamond Corporation Registered in Nevada
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Blue Diamond Corporation Registered in California
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Person/City Match:Aziz Ali Momin - Houston, TX
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The following government agencies have contributed data:

Texas Comptroller of Public Accounts U.S. Small Business Administration
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