| Name: | YONI DIAMONDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1996 (29 years ago) |
| Entity Number: | 2049532 |
| ZIP code: | 11021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 GRACE AVENUE, SUITE 304, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YONI DIAMONDS, INC. | DOS Process Agent | 11 GRACE AVENUE, SUITE 304, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| YONI SIMCHAYOF | Chief Executive Officer | 11 GRACE AVENUE, SUITE 304, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-23 | 2012-07-06 | Address | 15 W 47TH ST / #603, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2006-06-23 | 2012-07-06 | Address | 15 W 47TH ST / #603, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-06-23 | 2012-07-06 | Address | 15 W 47TH ST / #603, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-07-21 | 2006-06-23 | Address | 15 WEST 47TH ST, #603, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-07-21 | 2006-06-23 | Address | 15 WEST 47TH ST, #603, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-07-21 | 2006-06-23 | Address | 15 WEST 47TH ST, #603, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-06-30 | 2000-07-21 | Address | 10 WEST 46TH STREET, 15TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-06-30 | 2000-07-21 | Address | 10 WEST 46TH STREET, 15TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1998-06-30 | 2000-07-21 | Address | 10 WEST 46TH STREET, 15TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1996-07-19 | 1998-06-30 | Address | 15TH FLOOR, 10 W. 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200707060407 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006657 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006115 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701006699 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120706006523 | 2012-07-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100806002599 | 2010-08-06 | BIENNIAL STATEMENT | 2010-07-01 |
| 080918002248 | 2008-09-18 | BIENNIAL STATEMENT | 2008-07-01 |
| 060623002477 | 2006-06-23 | BIENNIAL STATEMENT | 2006-07-01 |
| 040723002284 | 2004-07-23 | BIENNIAL STATEMENT | 2004-07-01 |
| 020627002540 | 2002-06-27 | BIENNIAL STATEMENT | 2002-07-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1414668408 | 2021-02-01 | 0235 | PPS | 11 Grace Ave, Great Neck, NY, 11021-2446 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2950997709 | 2020-05-01 | 0235 | PPP | 11 GRACE AVE, GREAT NECK, NY, 11021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
