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  5. ORO DIAMANTE INC.

ORO DIAMANTE INC.

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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

Chief Executive Officer

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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
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:
15212.00
Total Face Value Of Loan:
15212.00
Date:
2020-05-16
Link:
View on USAspending
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:
134700.00
Total Face Value Of Loan:
134700.00
Date:
2020-05-02
Link:
View on USAspending
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:
15212.00
Total Face Value Of Loan:
15212.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-01-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Trademarks Section

Serial Number:
86969554
Mark:
OD
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2016-04-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
OD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15212
Current Approval Amount:
15212
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15360.79
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15212
Current Approval Amount:
15212
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15379.3

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THE CORPORATION

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Related by address

15 WEST 47TH ST, NEW YORK, NY, United States, 10036

ALBERT K, LTD. AMGEM INC. ANU CHIRAG GEMS CORP. ESMERALDA I INC. GAMBIT DIAMONDS CORPORATION H. TEICHLER, INC. J. KLEINHAUS & SONS, LLC JULES FAINBERG, INC. KNUPFER INTERNATIONAL GEMS INC. M. TORCZYNER & CO. INC.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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