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NEW YORK DIAMOND CENTER, INC.

Company Details

Name: NEW YORK DIAMOND CENTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 2001 (24 years ago)
Entity Number: 2666963
ZIP code: 10006
County: Suffolk
Place of Formation: New York
Address: 65 BROADWAY / #744, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ERAN GOLDSMITH DOS Process Agent 65 BROADWAY / #744, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
ERAN GOLDSHMIT Chief Executive Officer 65 BROADWAY / 744, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2001-08-02 2007-09-26 Address 350 MOTOR PKWY, SUITE 404, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131001002072 2013-10-01 BIENNIAL STATEMENT 2013-08-01
110825002492 2011-08-25 BIENNIAL STATEMENT 2011-08-01
070926002748 2007-09-26 BIENNIAL STATEMENT 2007-08-01
010802000406 2001-08-02 CERTIFICATE OF INCORPORATION 2001-08-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2584896 PL VIO INVOICED 2017-04-04 500 PL - Padlock Violation
2572373 PL VIO CREDITED 2017-03-08 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-02-16 Hearing Decision BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY: Observed signs 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-08-08
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:
124000.00
Total Face Value Of Loan:
124000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7500
Current Approval Amount:
7500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7580.14

Date of last update: 30 Mar 2025

Sources: New York Secretary of State