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SANGAM DIAMONDS CORP.

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Company Details

Name: SANGAM DIAMONDS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 1971 (54 years ago)
Entity Number: 314615
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 576 5TH AVE, 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 576 5TH AVE, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
DINESH SAVERI Chief Executive Officer 576 5TH AVE, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
132689081
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
19
Sponsors Telephone Number:

History

Start date End date Type Value
1971-09-16 1995-05-25 Address 36 WEST 44TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C322547-2 2002-10-17 ASSUMED NAME CORP INITIAL FILING 2002-10-17
970911002157 1997-09-11 BIENNIAL STATEMENT 1997-09-01
950525002071 1995-05-25 BIENNIAL STATEMENT 1993-09-01
933666-4 1971-09-16 CERTIFICATE OF INCORPORATION 1971-09-16

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
98072.00
Total Face Value Of Loan:
98072.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$98,072
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$98,072
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$99,327.87
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $98,072

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State