FINE SQUARE DIAMONDS, INC.

Company Details

Name:	FINE SQUARE DIAMONDS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Nov 2002 (22 years ago)
Entity Number:	2832354
ZIP code:	07094
County:	New York
Place of Formation:	New Jersey
Address:	1354A PATERSON PLANT ROAD, SECAUCUS, NJ, United States, 07094

Name	Role	Address
THE CORPORATION	DOS Process Agent	1354A PATERSON PLANT ROAD, SECAUCUS, NJ, United States, 07094

Filing Number	Date Filed	Type	Effective Date
021108000023	2002-11-08	APPLICATION OF AUTHORITY	2002-11-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3150487705

2020-05-01

0202

PPP

15 W 47TH ST STE 1409, NEW YORK, NY, 10036

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44020
Loan Approval Amount (current)	44020
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10036-0001
Project Congressional District	NY-12
Number of Employees	6
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	44410.65
Forgiveness Paid Date	2021-03-24

7930988403

2021-02-12

0202

PPS

17 E 48th St Ste 504, New York, NY, 10017-1007

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41437
Loan Approval Amount (current)	41437
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10017-1007
Project Congressional District	NY-12
Number of Employees	6
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	41744.95
Forgiveness Paid Date	2021-11-17

Date of last update: 12 Mar 2025