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SANGAM DIAMONDS CORP.

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3320047107 2020-04-11 0202 PPP 529 Fifth Avenue 16th Floor, NEW YORK, NY, 10017-0001
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98072
Loan Approval Amount (current) 98072
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
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, 10017-0001
Project Congressional District NY-12
Number of Employees 5
NAICS code 448310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49693
Originating Lender Name Dime Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 99327.87
Forgiveness Paid Date 2021-08-19

Date of last update: 18 Mar 2025

Sources: New York Secretary of State