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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
Number Of Participants:
3
Sponsors Telephone Number:
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
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
30180.00
Total Face Value Of Loan:
30180.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
39412.00
Total Face Value Of Loan:
39412.00
Paycheck Protection Program
Initial Approval Amount:
$39,412
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$39,412
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$39,826.92
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $39,412
Initial Approval Amount:
$30,180
Date Approved:
2021-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,180
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$30,271.38
Servicing Lender:
Community Federal Savings Bank
Use of Proceeds:
Payroll: $30,177
Utilities: $1
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State