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BILL LEVINE DIAMONDS INC.

Company Details

Name: BILL LEVINE DIAMONDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 1989 (36 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

Chief Executive Officer

Name Role Address
ABRAHAM WILLIAM LEVINE Chief Executive Officer 14 WHIPPOORWILL ROAD, RYE BROOK, NY, United States, 10573

DOS Process Agent

Name Role Address
STEVEN SCHLUSSELBERG, ESQ. DOS Process Agent 320 NORTHERN BLVD., GREAT NECK, NY, United States, 11021

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
13650.00
Total Face Value Of Loan:
13650.00
Date:
2020-05-15
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:
2020-04-28
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:
12651.00
Total Face Value Of Loan:
12651.00

Trademarks Section

Serial Number:
88144912
Mark:
EMPOWERED
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2018-10-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EMPOWERED

Goods And Services

For:
Jewelry
First Use:
2017-10-02
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
88133206
Mark:
MAYA J
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2018-09-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MAYA J

Goods And Services

For:
Jewelry
First Use:
2010-11-01
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12651
Current Approval Amount:
12651
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12776.46
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13650
Current Approval Amount:
13650
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13730.76

Date of last update: 16 Mar 2025

Sources: New York Secretary of State