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FINESSE DIAMOND CORP.

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Company Details

Name: FINESSE DIAMOND CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 1997 (29 years ago)
Entity Number: 2100678
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 50 WEST 47TH STREET, SUITE 1613, 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
FINESSE DIAMOND CORP. DOS Process Agent 50 WEST 47TH STREET, SUITE 1613, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
STEVEN GAD Chief Executive Officer 50 WEST 47TH STREET, SUITE 1613, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2025-07-15 2025-07-15 Address 50 WEST 47TH STREET, SUITE 1613, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-01-04 2025-07-15 Address 50 WEST 47TH STREET, SUITE 1613, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-01-04 2025-07-15 Address 50 WEST 47TH STREET, SUITE 1613, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2011-01-24 2021-01-04 Address 590 5TH AVE, 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-04-07 2021-01-04 Address 590 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250715003679 2025-07-15 BIENNIAL STATEMENT 2025-07-15
210104061740 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190110060171 2019-01-10 BIENNIAL STATEMENT 2019-01-01
170103006493 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150105006439 2015-01-05 BIENNIAL STATEMENT 2015-01-01

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
37465.00
Total Face Value Of Loan:
37465.00

Trademarks Section

Serial Number:
78586731
Mark:
MALKA
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2005-03-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MALKA

Goods And Services

For:
Jewelry
First Use:
1995-10-23
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
78569765
Mark:
FINESSE DIAMONDS CORP.
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2005-02-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FINESSE DIAMONDS CORP.

Goods And Services

For:
Retail jewelry stores
First Use:
1997-01-09
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78568950
Mark:
MALKA
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2005-02-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MALKA

Goods And Services

For:
Retail stores services featuring jewelry
First Use:
1995-10-23
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
78346450
Mark:
A DIAMOND LIKE NO OTHER
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2003-12-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
A DIAMOND LIKE NO OTHER

Goods And Services

For:
Diamonds and diamond jewelry
First Use:
2003-11-01
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
87736056
Mark:
A SECRET WITHIN
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2017-12-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
A SECRET WITHIN

Goods And Services

For:
Diamond jewelry; Diamonds; Gemstone jewelry; Gemstones; Jewelry boxes
First Use:
2019-04-19
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$37,465
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,465
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$37,786.28
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $37,465

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Date of last update: 01 Apr 2025

Sources: New York Secretary of State