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JASH DIAMONDS, INC.

Company Details

Name: JASH DIAMONDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 1992 (33 years ago)
Date of dissolution: 03 May 2024
Entity Number: 1641619
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 48 W 48TH ST, STE 1411, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MAULESH DESAI DOS Process Agent 48 W 48TH ST, STE 1411, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
MAULESH DESAI Chief Executive Officer 48 W 48TH ST, STE 1411, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-08-27 2024-08-27 Address 22 W 48TH ST, STE C23, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-08-27 2024-08-27 Address 48 W 48TH ST, STE 1411, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-03-11 2024-03-11 Address 22 W 48TH ST, STE C23, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-03-11 2024-08-27 Address 48 W 48TH ST, STE 1411, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-03-11 2024-05-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240827000041 2024-05-03 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-05-03
240311004299 2024-03-11 BIENNIAL STATEMENT 2024-03-11
180803002044 2018-08-03 BIENNIAL STATEMENT 2018-06-01
920915000445 1992-09-15 CERTIFICATE OF AMENDMENT 1992-09-15
920604000320 1992-06-04 CERTIFICATE OF INCORPORATION 1992-06-04

USAspending Awards / Financial Assistance

Date:
2019-07-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1350000.00
Total Face Value Of Loan:
1350000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9375
Current Approval Amount:
9375
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9465.36
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9375
Current Approval Amount:
9375
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9462.76

Court Cases

Court Case Summary

Filing Date:
2018-11-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
BANK OF AMERICA,N.A
Party Role:
Plaintiff
Party Name:
JASH DIAMONDS, INC.
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State