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SUPER DIAMOND CORP.

Company Details

Name: SUPER DIAMOND CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 1995 (30 years ago)
Entity Number: 1887737
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 580 5TH AVE, NEW YORK, NY, United States, 10036
Principal Address: 580 FIFTH AVE, STE 601A, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HARVEY BERKOWITZ Chief Executive Officer 580 FIFTH AVE, STE 601A, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 580 5TH AVE, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
061221002294 2006-12-21 BIENNIAL STATEMENT 2007-01-01
050214002851 2005-02-14 BIENNIAL STATEMENT 2005-01-01
021231002280 2002-12-31 BIENNIAL STATEMENT 2003-01-01
010108002079 2001-01-08 BIENNIAL STATEMENT 2001-01-01
990111002190 1999-01-11 BIENNIAL STATEMENT 1999-01-01
970213002477 1997-02-13 BIENNIAL STATEMENT 1997-01-01
950124000187 1995-01-24 CERTIFICATE OF INCORPORATION 1995-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6275278400 2021-02-10 0202 PPS 580 5th Ave Ste 805, New York, NY, 10036-4725
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17625
Loan Approval Amount (current) 17625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10036-4725
Project Congressional District NY-12
Number of Employees 2
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17763.1
Forgiveness Paid Date 2021-11-26
6145187207 2020-04-27 0202 PPP 580 Fifth Ave room 805, New York, NY, 10036
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19042
Loan Approval Amount (current) 19042
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10036-0001
Project Congressional District NY-12
Number of Employees 2
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19336.76
Forgiveness Paid Date 2021-11-26

Date of last update: 14 Mar 2025

Sources: New York Secretary of State