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  5. K & D DIAMONDS INC.

K & D DIAMONDS INC.

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Company Details

Name: K & D DIAMONDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 1996 (30 years ago)
Entity Number: 1998817
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 580 5TH AVE, STE 711, 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
THE CORPORATION DOS Process Agent 580 5TH AVE, STE 711, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
AARON KLEIN Chief Executive Officer 580 5TH AVE, STE 711, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
133872142
Plan Year:
2024
Number Of Participants:
3
Sponsors Telephone Number:
2128690811
File:
View File
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
2128690811
File:
View File
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
2128690811
File:
View File
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
2128690811
File:
View File
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
2128690811
File:
View File

History

Start date End date Type Value
1996-02-09 2014-12-09 Address STE 903, 35 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141209002028 2014-12-09 BIENNIAL STATEMENT 2014-02-01
960209000301 1996-02-09 CERTIFICATE OF INCORPORATION 1996-02-09

USAspending Awards / Financial Assistance

Date:
2021-12-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
943400.00
Total Face Value Of Loan:
1443400.00
Date:
2020-07-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1443400.00
Date:
2020-05-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
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:
33806.00
Total Face Value Of Loan:
33806.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$33,806
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,806
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$34,045.88
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $33,806
Jobs Reported:
3
Initial Approval Amount:
$38,230
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,230
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$38,593.45
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $38,228
Utilities: $1

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THE CORPORATION

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AARON KLEIN

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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