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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

Chief Executive Officer

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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
4380.00
Total Face Value Of Loan:
4380.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20300.00
Total Face Value Of Loan:
84200.00
Date:
2020-05-03
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:
14167.00
Total Face Value Of Loan:
14167.00
Date:
2020-04-16
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:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14167
Current Approval Amount:
14167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4422.24
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4380
Current Approval Amount:
4380
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4402.68

Date of last update: 29 Mar 2025

Sources: New York Secretary of State