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  5. DIAMOND AUTO SALES, INC.

DIAMOND AUTO SALES, INC.

Date of last update: 14 Apr 2025. Data updated weekly.

Companies that start with "DIAMOND"

Company Details

Entity Name: DIAMOND AUTO SALES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 20 Jan 1982
Business ALEI: 0126518
Annual report due: 20 Jan 2025
Business address: 650 COE AVENUE, EAST HAVEN, CT, 06512, United States
Mailing address: 650 COE AVENUE, EAST HAVEN, CT, United States, 06512
ZIP code: 06512
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: sue@diamondmarine.net

Industry & Business Activity

NAICS

441222 Boat Dealers

This U.S. industry comprises establishments primarily engaged in (1) retailing new and/or used boats or retailing new boats in combination with activities, such as repair services and selling replacement parts and accessories, and/or (2) retailing new and/or used outboard motors, boat trailers, marine supplies, parts, and accessories. Learn more at the U.S. Census Bureau

Companies doing Boat dealers

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE DIAMOND AUTO SALES, INC. 401(K) PROFIT SHARING PLAN 2023 061054576 2024-10-07 DIAMOND AUTO SALES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 441120
Sponsor’s telephone number 2034672481
Plan sponsor’s address 650 COE AVE, EAST HAVEN, CT, 06512

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing SUZANNE MULLER
Valid signature Filed with authorized/valid electronic signature
THE DIAMOND AUTO SALES, INC. 401(K) PROFIT SHARING PLAN 2022 061054576 2023-07-28 DIAMOND AUTO SALES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 441120
Sponsor’s telephone number 2034672481
Plan sponsor’s address 650 COE AVE, EAST HAVEN, CT, 06512

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing SUZANNE MULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-28
Name of individual signing SUZANNE MULLER
Valid signature Filed with authorized/valid electronic signature
THE DIAMOND AUTO SALES, INC. 401(K) PROFIT SHARING PLAN 2021 061054576 2022-07-28 DIAMOND AUTO SALES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 441120
Sponsor’s telephone number 2034672481
Plan sponsor’s address 650 COE AVE, EAST HAVEN, CT, 06512

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing SUZANNE MULLER
Valid signature Filed with authorized/valid electronic signature
THE DIAMOND AUTO SALES, INC. 401(K) PROFIT SHARING PLAN 2020 061054576 2021-09-30 DIAMOND AUTO SALES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 441120
Sponsor’s telephone number 2034672481
Plan sponsor’s address 650 COE AVE, EAST HAVEN, CT, 06512

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing SUZANNE MULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-30
Name of individual signing SUZANNE MULLER
Valid signature Filed with authorized/valid electronic signature
THE DIAMOND AUTO SALES, INC. 401(K) PROFIT SHARING PLAN 2019 061054576 2020-08-24 DIAMOND AUTO SALES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 441120
Sponsor’s telephone number 2034672481
Plan sponsor’s address 650 COE AVE, EAST HAVEN, CT, 06512

Signature of
Role Plan administrator
Date 2020-08-24
Name of individual signing SUZANNE MULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-24
Name of individual signing SUZANNE MULLER
Valid signature Filed with authorized/valid electronic signature
THE DIAMOND AUTO SALES, INC. 401(K) PROFIT SHARING PLAN 2018 061054576 2019-07-22 DIAMOND AUTO SALES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 441120
Sponsor’s telephone number 2034672481
Plan sponsor’s address 650 COE AVE, EAST HAVEN, CT, 06512

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing SUZANNE MULLER
Valid signature Filed with authorized/valid electronic signature
THE DIAMOND AUTO SALES, INC. 401(K) PROFIT SHARING PLAN 2017 061054576 2018-07-12 DIAMOND AUTO SALES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 441120
Sponsor’s telephone number 2034673274
Plan sponsor’s address 650 COE AVE, EAST HAVEN, CT, 06512

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing SUZANNE MULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-12
Name of individual signing SUZANNE MULLER
Valid signature Filed with authorized/valid electronic signature
THE DIAMOND AUTO SALES, INC. 401(K) PROFIT SHARING PLAN 2016 061054576 2017-06-26 DIAMOND AUTO SALES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 441120
Sponsor’s telephone number 2034673274
Plan sponsor’s address 650 COE AVE, EAST HAVEN, CT, 06512

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing SUZANNE MULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-26
Name of individual signing SUZANNE MULLER
Valid signature Filed with authorized/valid electronic signature
THE DIAMOND AUTO SALES, INC. 401(K) PROFIT SHARING PLAN 2015 061054576 2016-06-21 DIAMOND AUTO SALES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 441120
Sponsor’s telephone number 2034673274
Plan sponsor’s address 650 COE AVE, EAST HAVEN, CT, 06512

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing SUZANNE MULLER
Valid signature Filed with authorized/valid electronic signature
THE DIAMOND AUTO SALES, INC. 401(K) PROFIT SHARING PLAN 2014 061054576 2015-07-28 DIAMOND AUTO SALES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 441120
Sponsor’s telephone number 2034673274
Plan sponsor’s address 650 COE AVE, EAST HAVEN, CT, 06512

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing SUZANNE MULLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Suzanne Muller Agent 650 COE AVENUE, EAST HAVEN, CT, 06512, United States 650 COE AVENUE, EAST HAVEN, CT, 06512, United States +1 203-410-1876 sue@diamondmarine.net 650 Main St, #4, Branford, CT, 06405-3613, United States

Officer

Name Role Business address Residence address
KARL MULLER Officer 650 COE AVENUE, EAST HAVEN, CT, 06512, United States 650 Main St, #4, Branford, CT, 06405-4981, United States
KURT MULLER Officer 650 COE AVENUE, EAST HAVEN, CT, 06512, United States 512 TOTOKET RD, NORTHFORD, CT, 06472, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012279572 2024-03-14 - Annual Report Annual Report -
BF-0011382648 2024-03-13 - Annual Report Annual Report -
BF-0011061771 2024-03-13 - Annual Report Annual Report -
BF-0009147239 2022-07-25 - Annual Report Annual Report 2018
BF-0010040215 2022-07-25 - Annual Report Annual Report -
BF-0009147238 2022-07-25 - Annual Report Annual Report 2015
BF-0009147241 2022-07-25 - Annual Report Annual Report 2020
BF-0009147243 2022-07-25 - Annual Report Annual Report 2014
BF-0009147242 2022-07-25 - Annual Report Annual Report 2017
BF-0009147244 2022-07-25 - Annual Report Annual Report 2019

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD HSCG8009P314AX7 2009-08-17 2009-07-02 2009-07-02
Unique Award Key CONT_AWD_HSCG8009P314AX7_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 3546.66
Current Award Amount 3546.66
Potential Award Amount 3546.66

Description
Title LABOR TO TROUBLESHOOT WATER INTRUSION
NAICS Code 811490: OTHER PERSONAL AND HOUSEHOLD GOODS REPAIR AND MAINTENANCE
Product and Service Codes H999: MISC TEST & INSPECT SVC

Recipient Details
Recipient DIAMOND AUTO SALES, INC.
UEI NBKJK4HDJCS4
Recipient Address 650 COE AVE, EAST HAVEN, NEW HAVEN, CONNECTICUT, 065123847, UNITED STATES
PURCHASE ORDER AWARD HSCG8009P314AM5 2009-07-07 2009-07-25 2009-07-25
Unique Award Key CONT_AWD_HSCG8009P314AM5_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 2590.85
Current Award Amount 2590.85
Potential Award Amount 2590.85

Description
Title OPEN AND INSPECT BRAVO 3 OUTDRIVE
NAICS Code 811490: OTHER PERSONAL AND HOUSEHOLD GOODS REPAIR AND MAINTENANCE
Product and Service Codes J020: MAINT-REP OF SHIP & MARINE EQ

Recipient Details
Recipient DIAMOND AUTO SALES, INC.
UEI NBKJK4HDJCS4
Recipient Address 650 COE AVE, EAST HAVEN, NEW HAVEN, CONNECTICUT, 065123847, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5460367709 2020-05-01 0156 PPP 650 COE AVE, EAST HAVEN, CT, 06512-3847
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 206250
Loan Approval Amount (current) 206250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address EAST HAVEN, NEW HAVEN, CT, 06512-3847
Project Congressional District CT-03
Number of Employees 75
NAICS code 441222
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 209035.79
Forgiveness Paid Date 2021-09-10

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005242537 Active OFS 2024-10-04 2030-03-26 AMENDMENT

Parties
Name DIAMOND AUTO SALES, INC.
Role Debtor
Name NORTHPOINT COMMERCIAL FINANCE LLC
Role Secured Party
0005124396 Active OFS 2023-03-09 2028-08-30 AMENDMENT

Parties
Name YAMAHA MOTOR FINANCE CORPORATION, U.S.A.
Role Secured Party
Name DIAMOND AUTO SALES, INC.
Role Debtor
0003427925 Active OFS 2021-02-24 2025-05-28 AMENDMENT

Parties
Name DIAMOND AUTO SALES, INC.
Role Debtor
Name QUINNIPIAC BANK & TRUST COMPANY
Role Secured Party
0003343147 Active OFS 2019-12-03 2025-05-28 AMENDMENT

Parties
Name DIAMOND AUTO SALES, INC.
Role Debtor
Name QUINNIPIAC BANK & TRUST COMPANY
Role Secured Party
0003334606 Active OFS 2019-10-09 2030-03-26 AMENDMENT

Parties
Name DIAMOND AUTO SALES, INC.
Role Debtor
Name NORTHPOINT COMMERCIAL FINANCE LLC
Role Secured Party
0003332630 Active OFS 2019-10-03 2030-03-26 AMENDMENT

Parties
Name DIAMOND AUTO SALES, INC.
Role Debtor
Name NORTHPOINT COMMERCIAL FINANCE LLC
Role Secured Party
0003275471 Active OFS 2018-11-16 2024-03-17 AMENDMENT

Parties
Name DIAMOND AUTO SALES, INC.
Role Debtor
Name WELLS FARGO COMMERCIAL DISTRIBUTION FINANCE, LLC
Role Secured Party
0003275470 Active OFS 2018-11-16 2024-03-17 AMENDMENT

Parties
Name DIAMOND AUTO SALES, INC.
Role Debtor
Name WELLS FARGO COMMERCIAL DISTRIBUTION FINANCE, LLC
Role Secured Party
0003262914 Active OFS 2018-08-30 2028-08-30 ORIG FIN STMT

Parties
Name DIAMOND AUTO SALES, INC.
Role Debtor
Name YAMAHA MOTOR FINANCE CORPORATION, U.S.A.
Role Secured Party
0003057371 Active OFS 2015-05-27 2025-05-28 AMENDMENT

Parties
Name DIAMOND AUTO SALES, INC.
Role Debtor
Name QUINNIPIAC BANK & TRUST COMPANY
Role Secured Party

Companies created on the same day 20 Jan 1982

ATTARDO INVESTMENT GROUP, INC. CONNEX INTERNATIONAL, INC.
See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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