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  5. CARDAN DIAMONDS INC.

CARDAN DIAMONDS INC.

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Company Details

Name: CARDAN DIAMONDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 1986 (40 years ago)
Entity Number: 1049260
ZIP code: 10314
County: New York
Place of Formation: New York
Address: 190 SUFFOLK AVE, STATEN ISLAND, NY, United States, 10314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VARDA GILLON, ATTY. DOS Process Agent 190 SUFFOLK AVE, STATEN ISLAND, NY, United States, 10314

Filings

Filing Number Date Filed Type Effective Date
B308878-4 1986-01-10 CERTIFICATE OF INCORPORATION 1986-01-10

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
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:
8667.50
Total Face Value Of Loan:
8667.50
Date:
2020-04-28
Link:
View on USAspending
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:
8666.00
Total Face Value Of Loan:
8666.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,666
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,666
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$8,749.29
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $8,666
Jobs Reported:
1
Initial Approval Amount:
$8,667.5
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,667.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$8,795.35
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $8,664.5
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
1995-04-27
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Fraud

Parties

Party Name:
CARDAN DIAMONDS INC.
Party Role:
Plaintiff
Party Name:
CERTAIN UNDERWRITERS
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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