Search icon

ALLURE DIAMOND INC.

Company Details

Name: ALLURE DIAMOND INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2003 (22 years ago)
Entity Number: 2882247
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 1 W 47TH ST, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 W 47TH ST, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ALIK MAVASHEV Chief Executive Officer 1 W 47TH ST, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
450506695
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2003-03-14 2005-06-13 Address 1-11 W 47 STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110322002565 2011-03-22 BIENNIAL STATEMENT 2011-03-01
090223002043 2009-02-23 BIENNIAL STATEMENT 2009-03-01
070323003226 2007-03-23 BIENNIAL STATEMENT 2007-03-01
050613002633 2005-06-13 BIENNIAL STATEMENT 2005-03-01
030314000156 2003-03-14 CERTIFICATE OF INCORPORATION 2003-03-14

USAspending Awards / Financial Assistance

Date:
2021-04-30
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:
30180.00
Total Face Value Of Loan:
30180.00
Date:
2020-05-15
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:
39412.00
Total Face Value Of Loan:
39412.00

Paycheck Protection Program

Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39412
Current Approval Amount:
39412
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39826.92
Date Approved:
2021-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30180
Current Approval Amount:
30180
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30271.38

Date of last update: 30 Mar 2025

Sources: New York Secretary of State