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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

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:
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
Plan Year:
2019
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

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33806
Current Approval Amount:
33806
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
34045.88
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38230
Current Approval Amount:
38230
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
38593.45

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

AARON KLEIN

BORO PARK BROKERAGE INC. PARAMOUNT PEST MANAGEMENT INC. ULTIMATE PHOTOGRAPHICS INC. MINTED PROMOS NY INC. DECORFIN USA, INC. ECOSTAR SERVICES, INC. BOROUGH PARK GENERAL AGENCY, INC. ARON'S 18 REALTY CORP. EQUILIBRE CAPITAL MGMT LLC ARON'S 36 REALTY CORP.

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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