| Name: | BILL LEVINE DIAMONDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1989 (35 years ago) |
| Entity Number: | 1398350 |
| ZIP code: | 11021 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 320 NORTHERN BLVD., GREAT NECK, NY, United States, 11021 |
| Principal Address: | 14 WHIPPOORWILL ROAD, RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABRAHAM WILLIAM LEVINE | Chief Executive Officer | 14 WHIPPOORWILL ROAD, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| STEVEN SCHLUSSELBERG, ESQ. | DOS Process Agent | 320 NORTHERN BLVD., GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-11-01 | 2013-11-12 | Address | 320 NORTHERN BLVD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131112007205 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111122002470 | 2011-11-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105002927 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 071113002895 | 2007-11-13 | BIENNIAL STATEMENT | 2007-11-01 |
| 051219002341 | 2005-12-19 | BIENNIAL STATEMENT | 2005-11-01 |
| 031031002505 | 2003-10-31 | BIENNIAL STATEMENT | 2003-11-01 |
| 011102002312 | 2001-11-02 | BIENNIAL STATEMENT | 2001-11-01 |
| 991201002250 | 1999-12-01 | BIENNIAL STATEMENT | 1999-11-01 |
| 971104002141 | 1997-11-04 | BIENNIAL STATEMENT | 1997-11-01 |
| 931112002506 | 1993-11-12 | BIENNIAL STATEMENT | 1993-11-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3526488406 | 2021-02-05 | 0202 | PPS | 37 Saw Mill River Rd Ste Gd, Hawthorne, NY, 10532-1552 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6772577205 | 2020-04-28 | 0202 | PPP | 37 sawmill river rd suite gd, Hawthorne, NY, 10532 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Feb 2025
Sources: New York Secretary of State
