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KR DIAMONDS, LTD.

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Company Details

Name: KR DIAMONDS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1997 (28 years ago)
Entity Number: 2200640
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 576 FIFTH AVENUE, STE 1005, 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
THE CORPORATION DOS Process Agent 576 FIFTH AVENUE, STE 1005, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
133976940
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

History

Start date End date Type Value
1997-11-19 2006-02-09 Address 579 5TH AVENUE, STE. 515, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060209001025 2006-02-09 CERTIFICATE OF CHANGE 2006-02-09
971119000464 1997-11-19 CERTIFICATE OF INCORPORATION 1997-11-19

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
99842.00
Total Face Value Of Loan:
99842.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
99842
Current Approval Amount:
99842
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
101111.22

Court Cases

Court Case Summary

Filing Date:
2001-05-02
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
KR DIAMONDS, LTD.
Party Role:
Plaintiff
Party Name:
TOLLE
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State