NERIS DIAMONDS INC.

Company Details

Name:	NERIS DIAMONDS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Aug 2004 (21 years ago)
Entity Number:	3093804
ZIP code:	11365
County:	Queens
Place of Formation:	New York
Address:	6929 185TH STREET, FRESH MEADOWS, NY, United States, 11365
Principal Address:	62 WEST 47TH STREET, STE 802-B, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Name	Role	Address
EFRAIM PALTIELOV	Chief Executive Officer	6929 185TH STREET, FRESH MEADOWS, NY, United States, 11365

Name	Role	Address
EFRAIM PALTIELOV	DOS Process Agent	6929 185TH STREET, FRESH MEADOWS, NY, United States, 11365

Start date	End date	Type	Value
2006-08-29	2019-01-29	Address	105-05 69TH AVE, APT 114, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2006-08-29	2019-01-29	Address	10 WEST 47TH ST, ROOM 1206, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2006-08-29	2019-01-29	Address	105-05 69TH AVE, APT 114, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2004-08-23	2006-08-29	Address	105-05 69TH AVE #114, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190129002044	2019-01-29	BIENNIAL STATEMENT	2018-08-01
060829002292	2006-08-29	BIENNIAL STATEMENT	2006-08-01
040823000957	2004-08-23	CERTIFICATE OF INCORPORATION	2004-08-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5691427700

2020-05-01

0202

PPP

62 W 47TH ST STE 802B, NEW YORK, NY, 10036-3201

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14167
Loan Approval Amount (current)	14167
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10036-3201
Project Congressional District	NY-12
Number of Employees	1
NAICS code	811490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4422.24
Forgiveness Paid Date	2021-04-22

9507498400

2021-02-17

0202

PPS

62 W 47th St Ste 802-B, New York, NY, 10036-3201

Loan Status Date	2021-12-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4380
Loan Approval Amount (current)	4380
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10036-3201
Project Congressional District	NY-12
Number of Employees	1
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4402.68
Forgiveness Paid Date	2021-08-26

Date of last update: 29 Mar 2025