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YERUSHALMI BROTHERS DIAMONDS USA INC.

Company Details

Name: YERUSHALMI BROTHERS DIAMONDS USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2001 (24 years ago)
Entity Number: 2654987
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 589 FIFTH AVE / 17TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 589 FIFTH AVE / 17TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
OVED YERUSHALMI Chief Executive Officer 589 FIFTH AVE / 17TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2001-06-27 2003-08-15 Address 580 5TH AVENUE, SUITE 3102, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130619006104 2013-06-19 BIENNIAL STATEMENT 2013-06-01
111129002154 2011-11-29 BIENNIAL STATEMENT 2011-06-01
090526002383 2009-05-26 BIENNIAL STATEMENT 2009-06-01
070730002545 2007-07-30 BIENNIAL STATEMENT 2007-06-01
050729002764 2005-07-29 BIENNIAL STATEMENT 2005-06-01
030815002178 2003-08-15 BIENNIAL STATEMENT 2003-06-01
010627000418 2001-06-27 CERTIFICATE OF INCORPORATION 2001-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2776698408 2021-02-04 0202 PPS 50 W 47th St Ste 1911, New York, NY, 10036-8687
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74127
Loan Approval Amount (current) 74127
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
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, 10036-8687
Project Congressional District NY-12
Number of Employees 4
NAICS code 423940
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 74811.41
Forgiveness Paid Date 2022-01-12
1424747307 2020-04-28 0202 PPP 50 W 47TH ST SUITE 1911, NEW YORK, NY, 10036
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140000
Loan Approval Amount (current) 140000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
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 6
NAICS code 423940
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 141610.96
Forgiveness Paid Date 2021-06-29

Date of last update: 30 Mar 2025

Sources: New York Secretary of State