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I.B.N. DIAMOND CORPORATION

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Company Details

Name: I.B.N. DIAMOND CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 1997 (28 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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
141045.00
Total Face Value Of Loan:
141045.00
Date:
2020-05-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-11
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:
141044.00
Total Face Value Of Loan:
141044.00

Trademarks Section

Serial Number:
88227257
Mark:
FJ FREDERIC'S FINE JEWELERS FJ
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-12-12
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FJ FREDERIC'S FINE JEWELERS FJ

Goods And Services

For:
Retail store services featuring jewelry
First Use:
2019-02-09
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
141045
Current Approval Amount:
141045
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
141879.68
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
141044
Current Approval Amount:
141044
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
142056.43

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State