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  5. LUCKY DIAMOND CORP.

LUCKY DIAMOND CORP.

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
020829002882 2002-08-29 BIENNIAL STATEMENT 2002-03-01
000323003031 2000-03-23 BIENNIAL STATEMENT 2000-03-01
980331002648 1998-03-31 BIENNIAL STATEMENT 1998-03-01
960501002431 1996-05-01 BIENNIAL STATEMENT 1996-03-01
940328000367 1994-03-28 CERTIFICATE OF INCORPORATION 1994-03-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-06-09 No data 169 CANAL ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-30 No data 169 CANAL ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-30 No data 169 CANAL ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-28 No data 159A CANAL ST, Manhattan, NEW YORK, NY, 10013 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7515458400 2021-02-12 0202 PPS 169 Canal St Ground Floor, New York, NY, 10013-4512
Loan Status Date 2022-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11572
Loan Approval Amount (current) 11572
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10013-4512
Project Congressional District NY-10
Number of Employees 4
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11735.62
Forgiveness Paid Date 2022-07-14
5846887301 2020-04-30 0202 PPP 169 Canal Street, NEW YORK, NY, 10013
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11572
Loan Approval Amount (current) 11572
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10013-0001
Project Congressional District NY-10
Number of Employees 4
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11712.15
Forgiveness Paid Date 2021-07-22

Related by officers

No related officers

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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