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DIA - JEWELS INC.

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Company Details

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

Chief Executive Officer

Name Role Address
PAVAN SABU Chief Executive Officer 20 WEST 47TH ST, SUITE 1402, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 WEST 47TH ST, SUITE 1402, NEW YORK, NY, United States, 10036

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-03-16
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:
3125.00
Total Face Value Of Loan:
3125.00
Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-15
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:
3750.00
Total Face Value Of Loan:
3750.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3125
Current Approval Amount:
3125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3151.29
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3750
Current Approval Amount:
3750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3776.77

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State