Search icon

VAISHALI DIAMOND CORPORATION

Company Details

Name: VAISHALI DIAMOND CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 1986 (39 years ago)
Entity Number: 1104572
ZIP code: 10122
County: New York
Place of Formation: New York
Address: 225 WEST 34TH ST / SUITE #1303, NEW YORK, NY, United States, 10122
Principal Address: 6 EAST 45TH ST / SUITE 1107, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAJESH CHAH Chief Executive Officer 6 EAST 45TH STREET, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
ROBERT E SLATUS, ESQ DOS Process Agent 225 WEST 34TH ST / SUITE #1303, NEW YORK, NY, United States, 10122

History

Start date End date Type Value
1986-08-13 2012-01-20 Address 50 EAST 42ND ST, SUITE 1101, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120120002183 2012-01-20 BIENNIAL STATEMENT 2010-08-01
B390443-4 1986-08-13 CERTIFICATE OF INCORPORATION 1986-08-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3100707701 2020-05-01 0202 PPP 6 EAST 45TH STREET SUITE 1107, NEW YORK, NY, 10017
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92705
Loan Approval Amount (current) 92705
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 NEW YORK, NEW YORK, NY, 10017-0001
Project Congressional District NY-12
Number of Employees 7
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 93709.41
Forgiveness Paid Date 2021-06-04

Date of last update: 27 Feb 2025

Sources: New York Secretary of State