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GLOBAL DIAMOND GROUP LTD.

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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

Chief Executive Officer

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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
64400.00
Total Face Value Of Loan:
64400.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
64400.00
Total Face Value Of Loan:
64400.00

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
64400
Current Approval Amount:
64400
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
64807.87

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State