| Name: | NBS DIAMONDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 1995 (30 years ago) |
| Entity Number: | 1952552 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 589 FIFTH AVE, SUITE 910, NEW YORK, NY, United States, 10017 |
| Principal Address: | 589 FIFTH AVE, STE 910, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 589 FIFTH AVE, SUITE 910, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GAETANO SCARSELLI | Chief Executive Officer | 589 FIFTH AVENUE, STE 910, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-06 | 2011-08-09 | Address | 589 FIFTH AVE / SUITE 910, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2007-08-16 | 2009-08-06 | Address | 580 FIFTH AVE, SUITE 1208, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2003-08-20 | 2007-08-16 | Address | 1 OLD COUNTRY RD, STE 250, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| 2001-11-14 | 2009-08-06 | Address | 580 FIFTH AVE / SUITE 1208, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-09-02 | 2001-11-14 | Address | 580 FIFTH AVENUE, STE 1208, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-09-02 | 2009-08-06 | Address | 580 FIFTH AVENUE, STE 1208, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-08-30 | 2003-08-20 | Address | 475 FIFTH AVENUE, SUITE 2004, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110809002287 | 2011-08-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 090806002432 | 2009-08-06 | BIENNIAL STATEMENT | 2009-08-01 |
| 070816002356 | 2007-08-16 | BIENNIAL STATEMENT | 2007-08-01 |
| 051214003061 | 2005-12-14 | BIENNIAL STATEMENT | 2005-08-01 |
| 030820002026 | 2003-08-20 | BIENNIAL STATEMENT | 2003-08-01 |
| 011114002363 | 2001-11-14 | BIENNIAL STATEMENT | 2001-08-01 |
| 990902002134 | 1999-09-02 | BIENNIAL STATEMENT | 1999-08-01 |
| 950830000446 | 1995-08-30 | CERTIFICATE OF INCORPORATION | 1995-08-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9117947206 | 2020-04-28 | 0202 | PPP | 580 5th Ave STE 1518, New York, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4585808400 | 2021-02-06 | 0202 | PPS | 580 5th Ave Ste 1518, New York, NY, 10036-4726 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
