DAVID LEVY DIAMONDS & FINE JEWELS, INC.

Company Details

Name:	DAVID LEVY DIAMONDS & FINE JEWELS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jun 2000 (25 years ago)
Entity Number:	2519934
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	36 WEST 47TH ST, STE 903, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DAVID LEVY	Chief Executive Officer	36 WEST 47TH ST, STE 903, NEW YORK, NY, United States, 10036

Name	Role	Address
DAVID LEVY	DOS Process Agent	36 WEST 47TH ST, STE 903, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
2010-06-16	2013-01-31	Address	36 W 47TH ST SUITE 903, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2010-06-16	2013-01-31	Address	36 W 47TH ST SUITE 903, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-07-08	2013-01-31	Address	36 W. 47TH ST, STE 903, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-09-18	2010-06-16	Address	36 W 47TH ST SUITE 706, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2006-09-18	2010-06-16	Address	36 W 47TH ST SUITE 706, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-09-13	2006-09-18	Address	36 W 47TH ST SUITE 904, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-09-13	2006-09-18	Address	36 W 47TH ST SUITE 904, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-06-12	2008-07-08	Address	2373 BROADWAY, #1404, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130131002370	2013-01-31	BIENNIAL STATEMENT	2012-06-01
100616002059	2010-06-16	BIENNIAL STATEMENT	2010-06-01
080708003255	2008-07-08	BIENNIAL STATEMENT	2008-06-01
060918002685	2006-09-18	BIENNIAL STATEMENT	2006-06-01
040713002509	2004-07-13	BIENNIAL STATEMENT	2004-06-01
020913002095	2002-09-13	BIENNIAL STATEMENT	2002-06-01
000612000579	2000-06-12	CERTIFICATE OF INCORPORATION	2000-06-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2948927101

2020-04-11

0202

PPP

36 West 47th Street Suite 903, NEW YORK, NY, 10036-0040

Loan Status Date	2021-05-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5000
Loan Approval Amount (current)	5000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
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, 10036-0040
Project Congressional District	NY-12
Number of Employees	1
NAICS code	333314
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5050.83
Forgiveness Paid Date	2021-04-22

Date of last update: 30 Mar 2025