| Name: | EXCELLENT FACETS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 1997 (27 years ago) |
| Entity Number: | 2193357 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Activity Description: | Excellent Facets imports, exports and sells diamonds, precious stones and jewelry. |
| Address: | 580 FIFTH AVENUE, SUITE 1129, NEW YORK, NY, United States, 10036 |
| Principal Address: | 580 5TH AVE, SUITE# 1129, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-354-5542
Website http://www.excellentfacets.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEEPAK SHETH | Chief Executive Officer | 580 5TH AVE, SUITE #1129, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| EXCELLENT FACETS, INC. | DOS Process Agent | 580 FIFTH AVENUE, SUITE 1129, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-02-26 | Address | 580 5TH AVE, SUITE #1129, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2024-02-26 | Address | 580 FIFTH AVENUE, SUITE 1129, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-11-21 | 2019-10-02 | Address | 580 FIFTH AVENUE, SUITE # 1129, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-11-21 | 2024-02-26 | Address | 580 5TH AVE, SUITE #1129, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2005-12-08 | 2016-11-21 | Address | 576 5TH AVE, 12TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-10-04 | 2005-12-08 | Address | 73 WATERSIDE CLOSE, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 1999-11-12 | 2016-11-21 | Address | 576 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-11-12 | 2001-10-04 | Address | 69 WATERSIDE CLOSE, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 1997-10-27 | 2016-11-21 | Address | 576 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-10-27 | 2024-02-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226002363 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 191002060749 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 161121006298 | 2016-11-21 | BIENNIAL STATEMENT | 2015-10-01 |
| 111028002121 | 2011-10-28 | BIENNIAL STATEMENT | 2011-10-01 |
| 071016002483 | 2007-10-16 | BIENNIAL STATEMENT | 2007-10-01 |
| 051208003531 | 2005-12-08 | BIENNIAL STATEMENT | 2005-10-01 |
| 011004002578 | 2001-10-04 | BIENNIAL STATEMENT | 2001-10-01 |
| 991112002206 | 1999-11-12 | BIENNIAL STATEMENT | 1999-10-01 |
| 971027000370 | 1997-10-27 | CERTIFICATE OF INCORPORATION | 1997-10-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7926817105 | 2020-04-14 | 0202 | PPP | 580 5TH AVE STE 1129, NEW YORK, NY, 10036-4727 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7664938406 | 2021-02-12 | 0202 | PPS | 580 5th Ave Ste 1129, New York, NY, 10036-4727 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Apr 2025
Sources: New York Secretary of State
