ORO DIAMANTE INC.

Company Details

Name:	ORO DIAMANTE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 May 2001 (24 years ago)
Entity Number:	2641903
ZIP code:	10036
County:	New York
Place of Formation:	New York
Principal Address:	15 WEST 47TH ST, NEW YORK, NY, United States, 10036
Address:	15 WEST 47TH ST STE 410, 15 WEST 47TH ST STE 410, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DAVID JAMMAL	Chief Executive Officer	15 WEST 47TH ST, NEW YORK, NY, United States, 10036

Name	Role	Address
THE CORPORATION	DOS Process Agent	15 WEST 47TH ST STE 410, 15 WEST 47TH ST STE 410, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
2021-12-21	2023-11-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-06-18	2007-05-14	Address	15 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-05-22	2021-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-05-22	2003-06-18	Address	THREE WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
220624000622	2022-06-24	BIENNIAL STATEMENT	2021-05-01
130604002035	2013-06-04	BIENNIAL STATEMENT	2013-05-01
110630002337	2011-06-30	BIENNIAL STATEMENT	2011-05-01
090505002784	2009-05-05	BIENNIAL STATEMENT	2009-05-01
070514002347	2007-05-14	BIENNIAL STATEMENT	2007-05-01
050624002179	2005-06-24	BIENNIAL STATEMENT	2005-05-01
030618002309	2003-06-18	BIENNIAL STATEMENT	2003-05-01
010522000953	2001-05-22	CERTIFICATE OF INCORPORATION	2001-05-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4689568307

2021-01-23

0202

PPS

15 W 47th St Ste 410, New York, NY, 10036-5700

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15212
Loan Approval Amount (current)	15212
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 10036-5700
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15360.79
Forgiveness Paid Date	2022-01-28

1848797707

2020-05-01

0202

PPP

15 W 47TH ST STE 410, NEW YORK, NY, 10036

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15212
Loan Approval Amount (current)	15212
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10036-0001
Project Congressional District	NY-12
Number of Employees	2
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15379.3
Forgiveness Paid Date	2021-06-10

Date of last update: 30 Mar 2025