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  5. SANDEEP DIAMOND CORPORATION

SANDEEP DIAMOND CORPORATION

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Company Details

Name: SANDEEP DIAMOND CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 1986 (39 years ago)
Entity Number: 1106168
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 545 FIFTH AVENUE,, 4TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address: 545 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SANDEEP DIAMOND CORPORATION DOS Process Agent 545 FIFTH AVENUE,, 4TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
SANDEEP K SHAH Chief Executive Officer 545 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017

Form 5500 Series

Employer Identification Number (EIN):
133362132
Plan Year:
2023
Number Of Participants:
41
Sponsors Telephone Number:
2129492100
File:
View File
Plan Year:
2022
Number Of Participants:
27
Sponsors Telephone Number:
2129492100
File:
View File
Plan Year:
2021
Number Of Participants:
27
Sponsors Telephone Number:
2129492100
File:
View File

History

Start date End date Type Value
2024-07-30 2024-07-30 Address 535 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-07-30 2024-07-30 Address 545 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-12-08 2024-07-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-08-03 2024-07-30 Address 535 FIFTH AVENUE, 15TH FLOOR, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-08-07 2020-08-03 Address 535 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240730018788 2024-07-30 BIENNIAL STATEMENT 2024-07-30
200803061293 2020-08-03 BIENNIAL STATEMENT 2020-08-01
190228060313 2019-02-28 BIENNIAL STATEMENT 2018-08-01
170807002044 2017-08-07 BIENNIAL STATEMENT 2016-08-01
000053002777 1993-10-08 BIENNIAL STATEMENT 1993-08-01

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:
381490.00
Total Face Value Of Loan:
381490.00
Date:
2020-04-27
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:
381490.00
Total Face Value Of Loan:
381490.00

Trademarks Section

Serial Number:
98199654
Mark:
THREADS OF LOVE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2023-09-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THREADS OF LOVE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry made wholly or substantially of diamonds
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
97373819
Mark:
MEXICAN FIRE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2022-04-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MEXICAN FIRE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
97373799
Mark:
ARIZONA GREEN
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2022-04-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ARIZONA GREEN
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
97226705
Mark:
THE 9 MONTH JOURNEY FROM WOMANHOOD TO BECOMING A MOTHER
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2022-01-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE 9 MONTH JOURNEY FROM WOMANHOOD TO BECOMING A MOTHER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
97226682
Mark:
THE CUDDLE MOM PENDANT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2022-01-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE CUDDLE MOM PENDANT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
381490
Current Approval Amount:
381490
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
384679.68
Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
381490
Current Approval Amount:
381490
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
385188.33

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Related by address

545 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017

VISION 9 REALTY LLC

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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