P & M DIAMONDS, INC.

Company Details

Name:	P & M DIAMONDS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 May 1986 (39 years ago)
Entity Number:	1081038
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	234 E 40TH STREET, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
HOWARD NEWMAN	Chief Executive Officer	201 E 87TH STREET, NEW YORK, NY, United States, 10028

Name	Role	Address
C/O BERMAN & BERMAN	DOS Process Agent	234 E 40TH STREET, NEW YORK, NY, United States, 10016

Start date	End date	Type	Value
1993-08-23	2007-03-12	Address	15 MARDEN ROAD, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
1993-08-23	2007-03-12	Address	15 MARDEN ROAD, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)
1986-05-09	2007-03-12	Address	234 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
080728002175	2008-07-28	BIENNIAL STATEMENT	2008-05-01
070312002703	2007-03-12	BIENNIAL STATEMENT	2006-05-01
930823002023	1993-08-23	BIENNIAL STATEMENT	1993-05-01
B356503-2	1986-05-09	CERTIFICATE OF INCORPORATION	1986-05-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1403857709

2020-05-01

0202

PPP

130 Woodbrook Rd, WHITE PLAINS, NY, 10605

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WHITE PLAINS, WESTCHESTER, NY, 10605-0001
Project Congressional District	NY-16
Number of Employees	1
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12611.95
Forgiveness Paid Date	2021-03-29

6274948605

2021-03-23

0202

PPS

130 Woodbrook Rd, White Plains, NY, 10605-4449

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	White Plains, WESTCHESTER, NY, 10605-4449
Project Congressional District	NY-16
Number of Employees	1
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12566.35
Forgiveness Paid Date	2021-10-06

Date of last update: 16 Mar 2025