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ALTA DIAMONDS LLC

Company Details

Name: ALTA DIAMONDS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 May 2002 (23 years ago)
Entity Number: 2773340
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 62 WEST 47TH ST, STE 302, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 62 WEST 47TH ST, STE 302, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
522366491
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
4
Sponsors Telephone Number:

History

Start date End date Type Value
2008-05-08 2010-05-20 Address 62 W 47TH ST / SUITE 302, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-04-27 2008-05-08 Address 62 W 47TH ST / SUITE 305, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2004-07-01 2006-04-27 Address 62 W 47TH ST / SUITE 1102, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-05-31 2004-07-01 Address 62 WEAT 47TH ST., SUIT 1002, NY, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160518006387 2016-05-18 BIENNIAL STATEMENT 2016-05-01
140506006868 2014-05-06 BIENNIAL STATEMENT 2014-05-01
120509006175 2012-05-09 BIENNIAL STATEMENT 2012-05-01
100520002935 2010-05-20 BIENNIAL STATEMENT 2010-05-01
080508002179 2008-05-08 BIENNIAL STATEMENT 2008-05-01

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
40500.00
Total Face Value Of Loan:
40500.00

Paycheck Protection Program

Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40500
Current Approval Amount:
40500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
40799.25
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40500
Current Approval Amount:
40500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
41013

Date of last update: 30 Mar 2025

Sources: New York Secretary of State