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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

Chief Executive Officer

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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-06-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
55200.00
Total Face Value Of Loan:
74800.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
85024448
Mark:
DLDFJ
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2010-04-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
DLDFJ

Goods And Services

For:
Jewelry
First Use:
2011-03-07
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
5000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5050.83

Date of last update: 30 Mar 2025

Sources: New York Secretary of State