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DIAMONDS FOREVER OF U.S.A. INC.

Company Details

Name: DIAMONDS FOREVER OF U.S.A. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2001 (24 years ago)
Entity Number: 2692938
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1001 AVE OF THE AMERICAS, 7TH FLR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YORAM GHASSABIAN Chief Executive Officer 1001 AVE OF THE AMERICAS, 7TH FLR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1001 AVE OF THE AMERICAS, 7TH FLR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2006-02-27 2009-11-20 Address 10 CEDAR DR, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2006-02-27 2009-11-20 Address 10 CEDAR DR, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2001-10-25 2009-11-20 Address 71 WEST 47TH STREET 8TH FLR., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131024002130 2013-10-24 BIENNIAL STATEMENT 2013-10-01
111027002459 2011-10-27 BIENNIAL STATEMENT 2011-10-01
091120002810 2009-11-20 BIENNIAL STATEMENT 2009-10-01
071113002821 2007-11-13 BIENNIAL STATEMENT 2007-10-01
060227003307 2006-02-27 BIENNIAL STATEMENT 2005-10-01

USAspending Awards / Financial Assistance

Date:
2021-04-21
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:
46478.00
Total Face Value Of Loan:
46478.00
Date:
2020-06-17
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:
49691.00
Total Face Value Of Loan:
49691.00

Paycheck Protection Program

Date Approved:
2020-06-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49691
Current Approval Amount:
49691
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
50394.84
Date Approved:
2021-04-21
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
46478
Current Approval Amount:
46478
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 30 Mar 2025

Sources: New York Secretary of State