DIAMOND ESTATES, LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | DIAMOND ESTATES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 15 Jan 2010 |
| Business ALEI: | 0992099 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 110 COURT STREET SUITE 1, CROMWELL, CT, 06416, United States |
| Mailing address: | 110 COURT ST STE 1, CROMWELL, CT, United States, 06416 |
| ZIP code: | 06416 |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| E-Mail: | info@buildingct.com |
NAICS
236116 New Multifamily Housing Construction (except For-Sale Builders)This U.S. industry comprises general contractor establishments primarily responsible for the construction of new multifamily residential housing units (e.g., high-rise, garden, town house apartments, and condominiums where each unit is not separated from its neighbors by a ground-to-roof wall). Multifamily design-build firms and multifamily housing construction management firms acting as general contractors are included in this industry. Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| PJS ASSET GROUP LLC | Agent |
| Name | Role | Business address |
|---|---|---|
| PJS ASSET GROUP LLC | Officer | 110 COURT STREET SUITE 1, CROMWELL, CT, 06416, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| HIC.0644203 | HOME IMPROVEMENT CONTRACTOR | DENIED | - | 2016-01-19 | 2021-06-11 | - |
| NHC.0014284 | NEW HOME CONSTRUCTION CONTRACTOR | INACTIVE | - | 2015-11-13 | 2015-11-13 | 2017-09-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012193929 | 2024-03-15 | - | Annual Report | Annual Report | - |
| BF-0011175900 | 2023-03-29 | - | Annual Report | Annual Report | - |
| BF-0010402447 | 2022-07-05 | - | Annual Report | Annual Report | 2022 |
| BF-0009831912 | 2021-06-28 | - | Annual Report | Annual Report | - |
| BF-0009415980 | 2021-06-21 | - | Annual Report | Annual Report | 2020 |
| 0006659647 | 2019-10-14 | - | Annual Report | Annual Report | 2019 |
| 0006191230 | 2018-05-30 | - | Annual Report | Annual Report | 2018 |
| 0005737953 | 2017-01-12 | - | Annual Report | Annual Report | 2017 |
| 0005612439 | 2016-07-26 | - | Annual Report | Annual Report | 2014 |
| 0005612441 | 2016-07-26 | - | Annual Report | Annual Report | 2015 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2961827100 | 2020-04-11 | 0156 | PPP | 110 COURT ST, CROMWELL, CT, 06416-1232 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005194092 | Active | OFS | 2024-02-14 | 2029-02-14 | ORIG FIN STMT | |||||||||||||||||||||||||||||||||||||
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| Name | DIAMOND ESTATES, LLC |
| Role | Debtor |
| Name | MARLIN LEASING CORPORATION |
| Role | Secured Party |
Parties
| Name | DIAMOND ESTATES, LLC |
| Role | Debtor |
| Name | MARLIN LEASING CORPORATION |
| Role | Secured Party |
Parties
| Name | DIAMOND ESTATES, LLC |
| Role | Debtor |
| Name | THOMASTON SAVINGS BANK |
| Role | Secured Party |
Parties
| Name | DIAMOND ESTATES, LLC |
| Role | Debtor |
| Name | CORPORATION SERVICE COMPANY, AS REPRESENTATIVE |
| Role | Secured Party |
Parties
| Name | DIAMOND ESTATES, LLC |
| Role | Debtor |
| Name | NEWTEK SMALL BUSINESS FINANCE, LLC |
| Role | Secured Party |
Parties
| Name | PREMIER BUILDING & DEVELOPMENT, INC. |
| Role | Debtor |
| Name | DIAMOND ESTATES, LLC |
| Role | Debtor |
| Name | CORPORATION SERVICE COMPANY, AS REPRESENTATIVE |
| Role | Secured Party |
Parties
| Name | PJS ASSET GROUP LLC |
| Role | Debtor |
| Name | SNOW PATRICK T |
| Role | Debtor |
| Name | THE TOWNHOUSES ON COLUMBUS BOULEVARD ASSOCIATION INC. |
| Role | Debtor |
| Name | PREMIER PARTNERS & ASSOCIATES, LLC |
| Role | Debtor |
| Name | ROYAL BUSINESS GROUP, INC. |
| Role | Secured Party |
| Name | DIAMOND ESTATES, LLC |
| Role | Debtor |
Parties
| Name | DIAMOND ESTATES, LLC |
| Role | Debtor |
| Name | NEWTEK SMALL BUSINESS FINANCE, LLC |
| Role | Secured Party |
Parties
| Name | DIAMOND ESTATES, LLC |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| Role | Secured Party |
Parties
| Name | PREMIER PARTNERS & ASSOCIATES, LLC |
| Role | Debtor |
| Name | SNOW PATRICK T |
| Role | Debtor |
| Name | ROYAL BUSINESS GROUP, INC. |
| Role | Secured Party |
| Name | PJS ASSET GROUP LLC |
| Role | Debtor |
| Name | THE TOWNHOUSES ON COLUMBUS BOULEVARD ASSOCIATION INC. |
| Role | Debtor |
| Name | DIAMOND ESTATES, LLC |
| Role | Debtor |
This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.
| Town | Location | MBLU | Size | PID | url | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bristol | 73 MEADOW ST | 26//126// | 0.25 | 2010 | Source Link | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | 11 SUMMER/71 - 79 MEADOW, LLC |
| Sale Date | 2016-07-29 |
| Sale Price | $530,000 |
| Name | JPG PARTNERS, LLC |
| Sale Date | 2014-06-09 |
| Sale Price | $450,000 |
| Name | DIAMOND ESTATES, LLC |
| Sale Date | 2012-09-04 |
| Sale Price | $25,000 |
| Name | MEADOW STREET PROPERTIES LLC |
| Sale Date | 2004-02-26 |
| Name | LEPORE HELEN R |
| Sale Date | 1990-07-11 |
| Acct Number | 47400608 |
| Assessment Value | $101,000 |
| Appraisal Value | $144,300 |
| Land Use Description | Resid Vacant |
| Zone | RR |
| Land Assessed Value | $101,000 |
| Land Appraised Value | $144,300 |
Parties
| Name | WAGENER KARL J+ |
| Sale Date | 2010-04-26 |
| Sale Price | $170,000 |
| Name | CATARINO BROTHERS CUSTOM BUILDERS, LLC |
| Sale Date | 2010-02-05 |
| Sale Price | $90,000 |
| Name | DIAMOND ESTATES, LLC |
| Sale Date | 2010-02-05 |
| Sale Price | $250,000 |
| Name | RANKL CARL S |
| Sale Date | 2010-02-05 |
| Name | RANKL CHARLES M (LU)+CARL S |
| Sale Date | 2004-09-29 |
| Name | RANKL CHARLES M+OLGA N |
| Sale Date | 1944-07-01 |
| Acct Number | 47400616 |
| Assessment Value | $185,200 |
| Appraisal Value | $264,600 |
| Land Use Description | Single Family |
| Zone | RR |
| Land Assessed Value | $105,800 |
| Land Appraised Value | $151,200 |
Parties
| Name | CLOUGH RICHARD |
| Sale Date | 2010-12-13 |
| Sale Price | $220,000 |
| Name | DIAMOND ESTATES, LLC |
| Sale Date | 2010-02-05 |
| Sale Price | $250,000 |
| Name | RANKL CARL S |
| Sale Date | 2010-02-05 |
| Name | RANKL CHARLES M (LU)+CARL S |
| Sale Date | 2004-09-29 |
| Name | RANKL CHARLES M+OLGA N |
| Sale Date | 1944-07-01 |
This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.
| Docket Number | Title | Date | Case Type | Status | Open |
|---|---|---|---|---|---|
| MMX-CV12-6008253-S | JENZACK PARTNERS, LLC v. STONERIDGE ASSOCIATES, LLC Et Al | 2012-08-29 | P00 - Property - Foreclosure | - | View Case |
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