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  5. LUCKY DIAMOND CORP.

LUCKY DIAMOND CORP.

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Company Details

Name: LUCKY DIAMOND CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 1994 (31 years ago)
Entity Number: 1806939
ZIP code: 10013
County: New York
Place of Formation: New York
Principal Address: 159A CANAL STREET, NEW YORK, NY, United States, 10013
Address: 169 Canal Street, Ground Floor, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-431-1180

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NUNG HON WONG Chief Executive Officer 169 CANAL STREET, GROUND FLOOR, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
LUCKY DIAMOND CORP. DOS Process Agent 169 Canal Street, Ground Floor, NEW YORK, NY, United States, 10013

Licenses

Number Status Type Date End date
1224725-DCA Active Business 2006-04-25 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
210714002737 2021-07-01 BIENNIAL STATEMENT 2021-07-01
120501002849 2012-05-01 BIENNIAL STATEMENT 2012-03-01
100602003115 2010-06-02 BIENNIAL STATEMENT 2010-03-01
080416002641 2008-04-16 BIENNIAL STATEMENT 2008-03-01
040527002745 2004-05-27 BIENNIAL STATEMENT 2004-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3657222 RENEWAL INVOICED 2023-06-15 340 Secondhand Dealer General License Renewal Fee
3340993 RENEWAL INVOICED 2021-06-23 340 Secondhand Dealer General License Renewal Fee
3044463 RENEWAL INVOICED 2019-06-08 340 Secondhand Dealer General License Renewal Fee
3044461 LICENSE REPL INVOICED 2019-06-08 15 License Replacement Fee
2639051 RENEWAL INVOICED 2017-07-08 340 Secondhand Dealer General License Renewal Fee
2113334 RENEWAL INVOICED 2015-06-25 340 Secondhand Dealer General License Renewal Fee
2113010 LICENSE REPL CREDITED 2015-06-24 15 License Replacement Fee
1670180 SCALE-01 INVOICED 2014-05-01 20 SCALE TO 33 LBS
1670374 LL VIO INVOICED 2014-05-01 250 LL - License Violation
804291 CNV_TFEE INVOICED 2013-05-29 8.470000267028809 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-04-28 No data FAILED TO KEEP RECORDS FOR SALES ON FILE 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-12
Link:
View on USAspending
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:
11572.00
Total Face Value Of Loan:
11572.00
Date:
2020-06-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Link:
View on USAspending
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:
11572.00
Total Face Value Of Loan:
11572.00

Trademarks Section

Serial Number:
98874764
Mark:
LUCKY DIAMOND
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2024-11-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LUCKY DIAMOND
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)
Serial Number:
98874766
Mark:
LD
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2024-11-26
Mark Literal Elements:
LD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry repair
International Classes:
037 - Primary Class
Class Status:
Active
For:
Jade; Jewelry; Diamonds; Pearls
International Classes:
014 - Primary Class
Class Status:
Active
For:
Retail jewelry stores
International Classes:
035 - Primary Class
Class Status:
Active
For:
Jewelry design
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11572
Current Approval Amount:
11572
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11735.62
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11572
Current Approval Amount:
11572
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11712.15

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Related by officers

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Related by address

159A CANAL STREET, NEW YORK, NY, United States, 10013

INFINITY DIAMOND CORP.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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