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DIAMOND ENTERPRISES, INC.

Company Details

Name: DIAMOND ENTERPRISES, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 18 Oct 1982 (42 years ago)
Identification Number: 000007175
ZIP code: 02920
County: Providence County
Principal Address: 1463 PARK AVENUE, CRANSTON, RI, 02920, USA
Purpose: FULL SERVICE RESTAURANT

Industry & Business Activity

NAICS

722511 Full-Service Restaurants

This U.S. industry comprises establishments primarily engaged in providing food services to patrons who order and are served while seated (i.e., waiter/waitress service) and pay after eating. These establishments may provide this type of food service to patrons in combination with selling alcoholic beverages, providing carryout services, or presenting live nontheatrical entertainment. Learn more at the U.S. Census Bureau

Agent

Name Role Address
DAVID MARCHETTI Agent 1463 PARK AVENUE, CRANSTON, RI, 02920, USA

PRESIDENT

Name Role Address
DAVID G MARCHETTI PRESIDENT 110 CRANBERRY TERRACE CRANSTON, RI 02921- USA

VICE PRESIDENT

Name Role Address
DONALD M MARCHETTI VICE PRESIDENT 28 PINE RIDGE DR. CRANSTON, RI 02921 USA

Filings

Number Name File Date
202450027970 Annual Report 2024-04-02
202331070530 Annual Report 2023-03-17
202208410410 Annual Report 2022-01-21
202186726060 Annual Report 2021-01-17
202034477230 Annual Report 2020-02-16
201985162440 Annual Report 2019-01-25
201880370940 Annual Report 2018-10-29
201875412350 Revocation Notice For Failure to File An Annual Report 2018-08-24
201734746080 Annual Report 2017-02-25
201689923040 Annual Report 2016-01-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1784997207 2020-04-15 0165 PPP 1463 Park Ave, CRANSTON, RI, 02920
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 292695
Loan Approval Amount (current) 292695
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CRANSTON, PROVIDENCE, RI, 02920-0001
Project Congressional District RI-02
Number of Employees 60
NAICS code 722513
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 296272.38
Forgiveness Paid Date 2021-07-15

Date of last update: 06 Apr 2025

Sources: Rhode Island Department of State