I.B.N. DIAMOND CORPORATION

Company Details

Name:	I.B.N. DIAMOND CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Oct 1997 (27 years ago)
Entity Number:	2190800
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	579 FIFTH AVENUE / SUITE 1200, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	579 FIFTH AVENUE / SUITE 1200, NEW YORK, NY, United States, 10017

Name	Role	Address
N.V. MALHOTRA	Chief Executive Officer	579 FIFTH AVENUE / SUITE 1200, NEW YORK, NY, United States, 10017

Start date	End date	Type	Value
2001-09-25	2007-11-05	Address	579 5TH AVE., STE. 1200, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-11-15	2007-11-05	Address	579 5TH AVE, STE 1200, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-11-15	2001-09-25	Address	579 5TH AVE, STE 1200, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-11-15	2007-11-05	Address	579 5TH AVE, STE 1200, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-10-20	1999-11-15	Address	22 WEST 48TH STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
131031002067	2013-10-31	BIENNIAL STATEMENT	2013-10-01
111017002344	2011-10-17	BIENNIAL STATEMENT	2011-10-01
091027002377	2009-10-27	BIENNIAL STATEMENT	2009-10-01
071105002287	2007-11-05	BIENNIAL STATEMENT	2007-10-01
051209002079	2005-12-09	BIENNIAL STATEMENT	2005-10-01
031006002186	2003-10-06	BIENNIAL STATEMENT	2003-10-01
010925002525	2001-09-25	BIENNIAL STATEMENT	2001-10-01
991115002447	1999-11-15	BIENNIAL STATEMENT	1999-10-01
971020000033	1997-10-20	CERTIFICATE OF INCORPORATION	1997-10-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2380868306

2021-01-20

0202

PPS

22 W 48th St Ste 1200, New York, NY, 10036-1803

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	141045
Loan Approval Amount (current)	141045
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10036-1803
Project Congressional District	NY-12
Number of Employees	9
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	141879.68
Forgiveness Paid Date	2021-08-26

2738437109

2020-04-11

0202

PPP

22 WEST 48 STREET SUITE 1200, NEW YORK, NY, 10036

Loan Status Date	2021-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	141044
Loan Approval Amount (current)	141044
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10036-1801
Project Congressional District	NY-12
Number of Employees	9
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	142056.43
Forgiveness Paid Date	2021-01-08

Date of last update: 07 Feb 2025