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EXCELLENT FACETS, INC.

Company Details

Name: EXCELLENT FACETS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 1997 (28 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

Chief Executive Officer

Name Role Address
DEEPAK SHETH Chief Executive Officer 580 5TH AVE, SUITE #1129, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
EXCELLENT FACETS, INC. DOS Process Agent 580 FIFTH AVENUE, SUITE 1129, NEW YORK, NY, United States, 10036

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
109035.00
Total Face Value Of Loan:
109035.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
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:
106906.00
Total Face Value Of Loan:
106906.00

Trademarks Section

Serial Number:
87758438
Mark:
EF INC
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2018-01-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EF INC

Goods And Services

For:
Diamond jewelry
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
76621248
Mark:
AMADENA
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2004-11-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AMADENA

Goods And Services

For:
jewelry
First Use:
2004-10-14
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
106906
Current Approval Amount:
106906
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
107975.06
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
109035
Current Approval Amount:
109035
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
109398.45

Date of last update: 02 Jun 2025

Sources: New York Secretary of State