GLOBAL DIAMOND GROUP LTD.

Company Details

Name:	GLOBAL DIAMOND GROUP LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Apr 2001 (24 years ago)
Entity Number:	2630833
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	589 5TH AVE, #908, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JOHN KABBANI / FADY NJEIM	Chief Executive Officer	589 5TH AVE, #908, NEW YORK, NY, United States, 10017

Name	Role	Address
THE CORPORATION	DOS Process Agent	589 5TH AVE, #908, NEW YORK, NY, United States, 10017

Start date	End date	Type	Value
2007-08-15	2009-04-07	Address	589 5TH AVE, #908, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-08-15	2009-04-07	Address	589 5TH AVE, #908, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2007-08-15	2009-04-07	Address	589 5TH AVE, #908, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-04-08	2007-08-15	Address	10 W. 47TH STREET, STE 508, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2003-04-08	2007-08-15	Address	10 W. 47TH STREET, STE 508, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-04-23	2007-08-15	Address	10 W 47TH ST STE 508, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-04-23	2021-07-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
090407002410	2009-04-07	BIENNIAL STATEMENT	2009-04-01
070815003251	2007-08-15	BIENNIAL STATEMENT	2007-04-01
050823002011	2005-08-23	BIENNIAL STATEMENT	2005-04-01
030408002663	2003-04-08	BIENNIAL STATEMENT	2003-04-01
010423000462	2001-04-23	CERTIFICATE OF INCORPORATION	2001-04-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3092408308

2021-01-21

0202

PPS

589 5th Ave Rm 908, New York, NY, 10017-8714

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	64400
Loan Approval Amount (current)	64400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10017-8714
Project Congressional District	NY-12
Number of Employees	4
NAICS code	423940
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	64807.87
Forgiveness Paid Date	2021-09-15

Date of last update: 30 Mar 2025