| Name: | DIA - JEWELS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1988 (37 years ago) |
| Entity Number: | 1224270 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 WEST 47TH ST, SUITE 1402, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAVAN SABU | Chief Executive Officer | 20 WEST 47TH ST, SUITE 1402, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 WEST 47TH ST, SUITE 1402, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-03-20 | 2014-03-25 | Address | 22 W 48TH ST, 607, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1996-03-20 | 2014-03-25 | Address | 22 W 48TH ST, 607, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1996-03-20 | 2014-03-25 | Address | 22 W 48TH ST, 607, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-04-02 | 1996-03-20 | Address | 22 WEST 48TH STREET, SUITE 607, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-04-02 | 1996-03-20 | Address | 22 WEST 48TH STREET, SUITE 607, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-04-02 | 1996-03-20 | Address | 22 WEST 48TH STREET, SUITE 607, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1988-01-04 | 1993-04-02 | Address | 22 WEST 48TH STREET, SUITE 607, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140325002446 | 2014-03-25 | BIENNIAL STATEMENT | 2014-01-01 |
| 120202002462 | 2012-02-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100413002465 | 2010-04-13 | BIENNIAL STATEMENT | 2010-01-01 |
| 080207003249 | 2008-02-07 | BIENNIAL STATEMENT | 2008-01-01 |
| 020214002741 | 2002-02-14 | BIENNIAL STATEMENT | 2002-01-01 |
| 000218002521 | 2000-02-18 | BIENNIAL STATEMENT | 2000-01-01 |
| 980211002237 | 1998-02-11 | BIENNIAL STATEMENT | 1998-01-01 |
| 960320002203 | 1996-03-20 | BIENNIAL STATEMENT | 1996-01-01 |
| 930402002837 | 1993-04-02 | BIENNIAL STATEMENT | 1993-01-01 |
| B586188-4 | 1988-01-04 | CERTIFICATE OF INCORPORATION | 1988-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2933148608 | 2021-03-16 | 0202 | PPS | 20 W 47th St Ste 1402, New York, NY, 10036-3303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6907097408 | 2020-05-15 | 0202 | PPP | 20 W 47TH ST SUITE 1402, NEW YORK, NY, 10036-3303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
