KC DIAMONDS, INC.

Company Details

Name:	KC DIAMONDS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jul 1989 (36 years ago)
Entity Number:	1370917
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	64 WEST 48TH STREET, RM 1005, NEW YORK, NY, United States, 10036
Principal Address:	64 W 48TH ST, RM 1005, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	64 WEST 48TH STREET, RM 1005, NEW YORK, NY, United States, 10036

Name	Role	Address
LEONARD KROL	Chief Executive Officer	8100 RIVER RD APT 301, NORTH BERGEN, NJ, United States, 07047

Start date	End date	Type	Value
2005-10-14	2009-09-09	Address	64 W 48TH ST, RM 1005, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-02-11	2009-09-09	Address	250 GORGE ROAD, CLIFFSIDE PARK, NJ, 00000, USA (Type of address: Chief Executive Officer)
1993-02-11	2005-10-14	Address	64 W 48TH ST ROOM 602, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1989-07-24	2009-09-09	Address	64 WEST 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
110916003118	2011-09-16	BIENNIAL STATEMENT	2011-07-01
090909002746	2009-09-09	BIENNIAL STATEMENT	2009-07-01
051014002116	2005-10-14	BIENNIAL STATEMENT	2005-07-01
010710002490	2001-07-10	BIENNIAL STATEMENT	2001-07-01
990720002320	1999-07-20	BIENNIAL STATEMENT	1999-07-01
970717002299	1997-07-17	BIENNIAL STATEMENT	1997-07-01
950713002271	1995-07-13	BIENNIAL STATEMENT	1993-07-01
930211002900	1993-02-11	BIENNIAL STATEMENT	1992-07-01
C036325-3	1989-07-24	CERTIFICATE OF INCORPORATION	1989-07-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6554898303

2021-01-27

0202

PPS

64 W 48th St Ste 1005, New York, NY, 10036-1708

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	93075
Loan Approval Amount (current)	93075
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
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, 10036-1708
Project Congressional District	NY-12
Number of Employees	5
NAICS code	541490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	93424.35
Forgiveness Paid Date	2021-06-15

6610037106

2020-04-14

0202

PPP

64 West 48TH ST 1005, NEW YORK, NY, 10036-1708

Loan Status Date	2021-04-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	114839.6
Loan Approval Amount (current)	114839.6
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
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, 10036-1708
Project Congressional District	NY-12
Number of Employees	5
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	115896.75
Forgiveness Paid Date	2021-03-23

Date of last update: 16 Mar 2025