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ELEFANT DIAMONDS, LLC

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Company Details

Name: ELEFANT DIAMONDS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Mar 2000 (25 years ago)
Entity Number: 2493081
ZIP code: 10036
County: Nassau
Place of Formation: New York
Address: 580 5TH AVE, STE 419, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 580 5TH AVE, STE 419, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2012-04-16 2024-03-05 Address 580 5TH AVE, STE 712, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2010-03-25 2012-04-16 Address 576 5TH AVE, STE 1001, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-04-30 2010-03-25 Address 576 5TH AVE, STE 1001, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-03-30 2002-04-30 Address 1A LAKESIDE DR., LAWRENCE, NY, 11559, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240305004821 2024-03-05 BIENNIAL STATEMENT 2024-03-05
220126003008 2022-01-26 BIENNIAL STATEMENT 2022-01-26
200211060429 2020-02-11 BIENNIAL STATEMENT 2018-03-01
120416002234 2012-04-16 BIENNIAL STATEMENT 2012-03-01
100325003087 2010-03-25 BIENNIAL STATEMENT 2010-03-01

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$72,568
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$72,568
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$73,236.02
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $72,568
Jobs Reported:
2
Initial Approval Amount:
$41,166
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,166
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$41,743.45
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $41,166

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State