OVADIA DIAMONDS U.S.A., INC.

Company Details

Name:	OVADIA DIAMONDS U.S.A., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 May 1998 (27 years ago)
Entity Number:	2257584
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	589 FIFTH AVE, STE 905, 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	589 FIFTH AVE, STE 905, NEW YORK, NY, United States, 10017

Name	Role	Address
GUY YOSEF	Chief Executive Officer	589 FIFTH AVE, STE 905, NEW YORK, NY, United States, 10017

Start date	End date	Type	Value
2002-04-26	2006-05-17	Address	589 FIFTH AVE / SUITE 907, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-04-26	2006-05-17	Address	589 FIFTH AVE / SUITE 907, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-04-26	2006-05-17	Address	589 FIFTH AVE / SUITE 907, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-06-08	2002-04-26	Address	589 5TH AVE, STE 805, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-06-08	2002-04-26	Address	589 5TH AVE, STE 805, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-05-08	2002-04-26	Address	589 5TH AVENUE, STE. 805, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
120622002567	2012-06-22	BIENNIAL STATEMENT	2012-05-01
100521002861	2010-05-21	BIENNIAL STATEMENT	2010-05-01
080811002628	2008-08-11	BIENNIAL STATEMENT	2008-05-01
060517002347	2006-05-17	BIENNIAL STATEMENT	2006-05-01
040603002009	2004-06-03	BIENNIAL STATEMENT	2004-05-01
020426002683	2002-04-26	BIENNIAL STATEMENT	2002-05-01
000608002642	2000-06-08	BIENNIAL STATEMENT	2000-05-01
980508000079	1998-05-08	CERTIFICATE OF INCORPORATION	1998-05-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1351587708

2020-05-01

0202

PPP

2 W 46TH ST STE 822, NEW YORK, NY, 10036

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	58707
Loan Approval Amount (current)	58707
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10036-0001
Project Congressional District	NY-12
Number of Employees	5
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	59418.17
Forgiveness Paid Date	2021-07-21

9508448409

2021-02-17

0202

PPS

2 W 46th St Ste 822, New York, NY, 10036-4502

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	58707
Loan Approval Amount (current)	58707
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10036-4502
Project Congressional District	NY-12
Number of Employees	6
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	59128.91
Forgiveness Paid Date	2021-11-10

Date of last update: 31 Mar 2025