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ARAZI DIAMONDS INC.

Company Details

Name: ARAZI DIAMONDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2004 (21 years ago)
Entity Number: 3121467
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 22 W 48TH STREET / SUITE 1207, 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 22 W 48TH STREET / SUITE 1207, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ALBIR ARAZI Chief Executive Officer 22 W 48TH STREET / SUITE 1207, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2004-11-02 2006-12-19 Address 15 WEST 47TH STREET, SUITE 1802, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101112002726 2010-11-12 BIENNIAL STATEMENT 2010-11-01
081114003187 2008-11-14 BIENNIAL STATEMENT 2008-11-01
061219002539 2006-12-19 BIENNIAL STATEMENT 2006-11-01
041102000905 2004-11-02 CERTIFICATE OF INCORPORATION 2004-11-02

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:
40000.00
Total Face Value Of Loan:
40000.00
Date:
2020-06-29
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:
149000.00
Total Face Value Of Loan:
447900.00
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:
40000.00
Total Face Value Of Loan:
40000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
86170125
Mark:
ARAZI DIAMONDS
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2014-01-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ARAZI DIAMONDS

Goods And Services

For:
JEWELRY FEATURING DIAMONDS, NAMELY, EARRINGS, RINGS, BROOCHES, PENDANTS, BRACELETS, NECKLACES, AND CUFF-LINKS
First Use:
2004-11-01
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40000
Current Approval Amount:
40000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
40271.11
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40000
Current Approval Amount:
40000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
40552.22

Date of last update: 29 Mar 2025

Sources: New York Secretary of State