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ILLUMINEX DIAMONDS CORP.
Company Details
| Name: |
ILLUMINEX DIAMONDS CORP. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
20 Oct 2000 (25 years ago)
|
| Entity Number: |
2565365 |
| ZIP code: |
10036
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
1 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
C/O SHENOA
|
DOS Process Agent
|
1 WEST 47TH STREET, NEW YORK, NY, United States, 10036
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
001020000165
|
2000-10-20
|
CERTIFICATE OF INCORPORATION
|
2000-10-20
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
38372.00
Total Face Value Of Loan:
38372.00
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
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
300000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
38372.00
Total Face Value Of Loan:
38372.00
Paycheck Protection Program
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38372
Current Approval Amount:
38372
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
38741.78
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38372
Current Approval Amount:
38372
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
38858.77
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions
Parties
Party Name:
ILLUMINEX DIAMONDS CORP.
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Personal Property Damage
Parties
Party Name:
ILLUMINEX DIAMONDS CORP.
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State
