| Name: | FOREVER DIAMONDS & CO. OF N.Y. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2000 (25 years ago) |
| Entity Number: | 2516854 |
| ZIP code: | 11758 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 5508 SUNRISE HWY, MASSAPEQUA, NY, United States, 11758 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5508 SUNRISE HWY, MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| MR ALBERT MAVASHEV | Chief Executive Officer | 176-25 JEWELL AVE, FRESH MEADOWS, NY, United States, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 176-25 JEWELL AVE, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 2006-06-20 | 2024-03-05 | Address | 5508 SUNRISE HWY, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 2006-06-20 | 2024-03-05 | Address | 176-25 JEWELL AVE, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 2004-01-22 | 2006-06-20 | Address | 5508 SUNRISE HWY, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office) |
| 2004-01-22 | 2006-06-20 | Address | 5508 SUNRISE HWY, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2004-01-22 | 2006-06-20 | Address | 5508 SUNRISE HWY, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 2000-06-02 | 2024-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-06-02 | 2004-01-22 | Address | 5500 SUNRISE HIGHWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305000417 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 171102002030 | 2017-11-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 100625002240 | 2010-06-25 | BIENNIAL STATEMENT | 2010-06-01 |
| 080618002422 | 2008-06-18 | BIENNIAL STATEMENT | 2008-06-01 |
| 060620002905 | 2006-06-20 | BIENNIAL STATEMENT | 2006-06-01 |
| 040623002106 | 2004-06-23 | BIENNIAL STATEMENT | 2004-06-01 |
| 040122002347 | 2004-01-22 | BIENNIAL STATEMENT | 2002-06-01 |
| 000602000603 | 2000-06-02 | CERTIFICATE OF INCORPORATION | 2000-06-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6630538510 | 2021-03-04 | 0235 | PPS | 5508 Sunrise Hwy Massapequa, Massapequa, NY, 11758-5312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2163837708 | 2020-05-01 | 0235 | PPP | 5508 SUNRISE HWY MASSAPEQUA, NEW YORK, NY, 11758 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
