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CARDAN DIAMONDS INC.
Company Details
Name: |
CARDAN DIAMONDS INC. |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC BUSINESS CORPORATION |
Status: |
Active
|
Date of registration: |
10 Jan 1986 (39 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
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
8667.50
Total Face Value Of Loan:
8667.50
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
8666.00
Total Face Value Of Loan:
8666.00
Paycheck Protection Program
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8666
Current Approval Amount:
8666
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
8749.29
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8667.5
Current Approval Amount:
8667.5
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
8795.35
Court Cases
Court Case Summary
Nature Of Judgment:
Missing
Nature Of Suit:
Other Fraud
Parties
Party Name:
CARDAN DIAMONDS INC.
Party Name:
CERTAIN UNDERWRITERS
This company hasn't received any reviews.
Date of last update: 16 Mar 2025
Sources:
New York Secretary of State