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MR. DIAMOND USA, INC.

MR. DIAMOND USA, INC.

Company Details

Name:	MR. DIAMOND USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jul 2001 (24 years ago)
Entity Number:	2663190
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	66 WEST 47TH STREET, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-869-7202

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MR. ROMAN MASHAIV	Chief Executive Officer	66 WEST 47TH STREET, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	66 WEST 47TH STREET, NEW YORK, NY, United States, 10036

Licenses

Number	Status	Type	Date	End date
1251489-DCA	Active	Business	2007-04-05	2025-07-31

Filings

Filing Number	Date Filed	Type	Effective Date
110916002470	2011-09-16	BIENNIAL STATEMENT	2011-07-01
100429002044	2010-04-29	BIENNIAL STATEMENT	2009-07-01
071204002120	2007-12-04	BIENNIAL STATEMENT	2007-07-01
010723000487	2001-07-23	CERTIFICATE OF INCORPORATION	2001-07-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-10-17	No data	66 W 47TH ST, Manhattan, NEW YORK, NY, 10036	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-09	No data	41 W 47TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-20	No data	66 W 47TH ST, Manhattan, NEW YORK, NY, 10036	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-01	No data	66 WEST 47 STREET, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-17	No data	66 W 47TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2016-10-14	2016-12-01	Exchange Goods/Contract Cancelled	No	0.00	Advised to Sue

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3646482	RENEWAL	INVOICED	2023-05-17	340	Secondhand Dealer General License Renewal Fee
3341033	RENEWAL	INVOICED	2021-06-24	340	Secondhand Dealer General License Renewal Fee
3070615	RENEWAL	INVOICED	2019-08-06	340	Secondhand Dealer General License Renewal Fee
2992023	SCALE-01	INVOICED	2019-02-28	20	SCALE TO 33 LBS
2646914	RENEWAL	INVOICED	2017-07-26	340	Secondhand Dealer General License Renewal Fee
2572468	LICENSEDOC15	INVOICED	2017-03-09	15	License Document Replacement
2145660	RENEWAL	INVOICED	2015-08-05	340	Secondhand Dealer General License Renewal Fee
2145662	RENEWAL	INVOICED	2015-08-05	340	Secondhand Dealer General License Renewal Fee
820191	RENEWAL	INVOICED	2013-07-11	340	Secondhand Dealer General License Renewal Fee
181885	OL VIO	INVOICED	2012-11-16	250	OL - Other Violation
180824	LL VIO	INVOICED	2012-10-10	575	LL - License Violation
339830	CNV_SI	INVOICED	2012-10-03	20	SI - Certificate of Inspection fee (scales)
159690	LL VIO	INVOICED	2011-12-14	700	LL - License Violation
820192	RENEWAL	INVOICED	2011-06-21	340	Secondhand Dealer General License Renewal Fee
317617	CNV_SI	INVOICED	2010-03-08	20	SI - Certificate of Inspection fee (scales)
820193	RENEWAL	INVOICED	2009-09-10	340	Secondhand Dealer General License Renewal Fee
304581	CNV_SI	INVOICED	2008-06-24	20	SI - Certificate of Inspection fee (scales)
820194	RENEWAL	INVOICED	2007-07-05	340	Secondhand Dealer General License Renewal Fee
820189	LICENSE	INVOICED	2007-04-06	85	Secondhand Dealer General License Fee
820190	FINGERPRINT	INVOICED	2007-04-05	75	Fingerprint Fee
290221	CNV_SI	INVOICED	2007-03-01	20	SI - Certificate of Inspection fee (scales)
262765	CNV_SI	INVOICED	2003-06-24	20	SI - Certificate of Inspection fee (scales)
253946	CNV_SI	INVOICED	2002-06-18	20	SI - Certificate of Inspection fee (scales)

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9153897310

2020-05-01

0202

PPP

41 W 47TH ST, NEW YORK, NY, 10003

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24226
Loan Approval Amount (current)	24226
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, 10003-0001
Project Congressional District	NY-10
Number of Employees	5
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	24661.4
Forgiveness Paid Date	2022-02-22

Date of last update: 30 Mar 2025

Sources: New York Secretary of State