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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 (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

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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3526488406 2021-02-05 0202 PPS 37 Saw Mill River Rd Ste Gd, Hawthorne, NY, 10532-1552
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13650
Loan Approval Amount (current) 13650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hawthorne, WESTCHESTER, NY, 10532-1552
Project Congressional District NY-17
Number of Employees 1
NAICS code 488310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13730.76
Forgiveness Paid Date 2021-09-10
6772577205 2020-04-28 0202 PPP 37 sawmill river rd suite gd, Hawthorne, NY, 10532
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12651
Loan Approval Amount (current) 12651
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hawthorne, WESTCHESTER, NY, 10532-0001
Project Congressional District NY-17
Number of Employees 2
NAICS code 488310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12776.46
Forgiveness Paid Date 2021-04-28

Date of last update: 26 Feb 2025

Sources: New York Secretary of State