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SHEILA DIAMONDS, INC.

Company Details

Name: SHEILA DIAMONDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 2002 (23 years ago)
Entity Number: 2829347
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 36 W 47TH STREET / SUITE 609, NEW YORK, NY, United States, 10036
Principal Address: 12 WOODCREST ROAD, KINGS POINT, NY, United States, 11024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 36 W 47TH STREET / SUITE 609, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
RAMIN HEKMATI Chief Executive Officer 36 W 47TH STREET / SUITE 609, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2004-11-08 2006-10-19 Address 36 WEST 47TH ST SUITE 609, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-11-08 2006-10-19 Address 12 WOODCREST RD, KINGS POINT, NY, 11024, USA (Type of address: Principal Executive Office)
2004-11-08 2006-10-19 Address 36 WEST 47TH ST, SUITE 609, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-10-31 2004-11-08 Address 36 WEST 47TH STREET, SUITE 209, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141029006417 2014-10-29 BIENNIAL STATEMENT 2014-10-01
101018002219 2010-10-18 BIENNIAL STATEMENT 2010-10-01
081010002342 2008-10-10 BIENNIAL STATEMENT 2008-10-01
061019002362 2006-10-19 BIENNIAL STATEMENT 2006-10-01
041108002772 2004-11-08 BIENNIAL STATEMENT 2004-10-01

USAspending Awards / Financial Assistance

Date:
2020-05-08
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:
12500.00
Total Face Value Of Loan:
12500.00
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12782.53

Date of last update: 30 Mar 2025

Sources: New York Secretary of State