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  5. K & D DIAMONDS INC.

K & D DIAMONDS INC.

Company Details

Name: K & D DIAMONDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 1996 (29 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
K & D DIAMONDS, INC. PROFIT SHARING PLAN 2023 133872142 2024-02-21 K & D DIAMONDS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2128690811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 711, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-02-21
Name of individual signing AARON KLEIN
Role Employer/plan sponsor
Date 2024-02-21
Name of individual signing AARON KLEIN
K & D DIAMONDS, INC. PROFIT SHARING PLAN 2022 133872142 2023-05-03 K & D DIAMONDS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2128690811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 711, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-05-03
Name of individual signing AARON KLEIN
Role Employer/plan sponsor
Date 2023-05-03
Name of individual signing AARON KLEIN
K & D DIAMONDS, INC. PROFIT SHARING PLAN 2021 133872142 2022-04-25 K & D DIAMONDS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2128690811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 711, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-04-25
Name of individual signing AARON KLEIN
Role Employer/plan sponsor
Date 2022-04-25
Name of individual signing AARON KLEIN
K & D DIAMONDS, INC. PROFIT SHARING PLAN 2020 133872142 2021-05-07 K & D DIAMONDS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2128690811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 711, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-05-07
Name of individual signing AARON KLEIN
Role Employer/plan sponsor
Date 2021-05-07
Name of individual signing AARON KLEIN
K & D DIAMONDS, INC. PROFIT SHARING PLAN 2019 133872142 2020-03-05 K & D DIAMONDS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2128690811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 711, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-03-05
Name of individual signing AARON KLEIN
Role Employer/plan sponsor
Date 2020-03-05
Name of individual signing AARON KLEIN
K & D DIAMONDS, INC. PROFIT SHARING PLAN 2018 133872142 2019-09-23 K & D DIAMONDS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2128690811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 711, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing AARON KLEIN
K & D DIAMONDS, INC. PROFIT SHARING PLAN 2017 133872142 2018-10-04 K & D DIAMONDS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2128690811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 711, NEW YORK, NY, 10036
K & D DIAMONDS, INC. PROFIT SHARING PLAN 2016 133872142 2017-10-16 K & D DIAMONDS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2128690811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 711, NEW YORK, NY, 10036
K & D DIAMONDS, INC. PROFIT SHARING PLAN 2015 133872142 2016-10-05 K & D DIAMONDS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2128690811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 711, NEW YORK, NY, 10036
K & D DIAMONDS, INC. PROFIT SHARING PLAN 2014 133872142 2015-10-08 K & D DIAMONDS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2128690811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 711, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing AARON KLEIN

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3668667106 2020-04-11 0202 PPP 580 5th Ave,Suite 711, New York, NY, 10036-0044
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33806
Loan Approval Amount (current) 33806
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 10036-0044
Project Congressional District NY-12
Number of Employees 3
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34045.88
Forgiveness Paid Date 2021-01-07
3723978301 2021-01-22 0202 PPS 580 5th Ave Ste 711, New York, NY, 10036-4725
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38230
Loan Approval Amount (current) 38230
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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 3
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38593.45
Forgiveness Paid Date 2022-01-19

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AARON KLEIN

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Related by address

No related companies by address

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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