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

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

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

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)

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

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-06-17	No data	65 BROADWAY, Manhattan, NEW YORK, NY, 10006	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-16	No data	65 BROADWAY, Manhattan, NEW YORK, NY, 10006	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1530657308

2020-04-28

0202

PPP

65 BROADWAY, NEW YORK, NY, 10006

Loan Status Date	2021-07-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7500
Loan Approval Amount (current)	7500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	15940
Servicing Lender Name	Webster Bank National Association
Servicing Lender Address	137 Bank St, WATERBURY, CT, 06702-2205
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, 10006-0001
Project Congressional District	NY-10
Number of Employees	1
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	15940
Originating Lender Name	Webster Bank National Association
Originating Lender Address	WATERBURY, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7580.14
Forgiveness Paid Date	2021-06-09

Date of last update: 30 Mar 2025