ELGO DIAMOND INTERNATIONAL, INC.

Company Details

Name:	ELGO DIAMOND INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Apr 1989 (36 years ago)
Entity Number:	1345981
ZIP code:	11559
County:	New York
Place of Formation:	New York
Address:	PO BOX 219, LAWRENCE, NY, United States, 11559
Principal Address:	580 FIFTH AVENUE, SUITE 901, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ELIEZER GOTTLIEB	Chief Executive Officer	580 FIFTH AVENUE, SUITE 901, NEW YORK, NY, United States, 10036

Name	Role	Address
ELIEZER GOTTLIEB	DOS Process Agent	PO BOX 219, LAWRENCE, NY, United States, 11559

Start date	End date	Type	Value
2011-04-22	2021-03-10	Address	580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-04-22	2021-03-10	Address	580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2007-07-24	2011-04-22	Address	580 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2007-07-24	2011-04-22	Address	580 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-04-13	2007-07-24	Address	44 ARROWHEAD LANE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process)
1993-03-08	2007-07-24	Address	44 ARROWHEAD LANE, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer)
1993-03-08	2011-04-22	Address	580 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1989-04-20	2001-04-13	Address	44 ARROWHEAD LANE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210310060420	2021-03-10	BIENNIAL STATEMENT	2019-04-01
110422002407	2011-04-22	BIENNIAL STATEMENT	2011-04-01
090325002466	2009-03-25	BIENNIAL STATEMENT	2009-04-01
070724002823	2007-07-24	BIENNIAL STATEMENT	2007-04-01
050719002960	2005-07-19	BIENNIAL STATEMENT	2005-04-01
030324002920	2003-03-24	BIENNIAL STATEMENT	2003-04-01
010413002221	2001-04-13	BIENNIAL STATEMENT	2001-04-01
991124002583	1999-11-24	BIENNIAL STATEMENT	1999-04-01
970509002218	1997-05-09	BIENNIAL STATEMENT	1997-04-01
000045000264	1993-09-02	BIENNIAL STATEMENT	1993-04-01
930308003210	1993-03-08	BIENNIAL STATEMENT	1992-04-01
C001356-4	1989-04-20	CERTIFICATE OF INCORPORATION	1989-04-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6437917301

2020-04-30

0202

PPP

580 5th Avenue, Suite 901, NEW YORK, NY, 10036

Loan Status Date	2021-06-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40595
Loan Approval Amount (current)	40595
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
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, 10036-0001
Project Congressional District	NY-12
Number of Employees	4
NAICS code	423490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	40985.38
Forgiveness Paid Date	2021-04-22

Date of last update: 16 Mar 2025