Search icon

A. MONETA DIAMONDS CORP.

Company Details

Name: A. MONETA DIAMONDS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2005 (20 years ago)
Entity Number: 3173714
ZIP code: 10006
County: New York
Place of Formation: New York
Address: 115 BROADWAY 3RD FLOOR, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O GOLDBERG RIMBERG & FRIEDLANDER PLLC DOS Process Agent 115 BROADWAY 3RD FLOOR, NEW YORK, NY, United States, 10006

Filings

Filing Number Date Filed Type Effective Date
050308000176 2005-03-08 CERTIFICATE OF INCORPORATION 2005-03-08

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3254255000 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient A. MONETA DIAMONDS CORP.
Recipient Name Raw A. MONETA DIAMONDS CORP.
Recipient Address 580 FIFTH AVE, NEW YORK, NEW YORK, NEW YORK, 10036-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 125000.00
Link View Page
3157975002 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient A. MONETA DIAMONDS CORP.
Recipient Name Raw A. MONETA DIAMONDS CORP.
Recipient DUNS 618619220
Recipient Address 580 FIFTH AVE, NEW YORK, NEW YORK, NEW YORK, 10036-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Date of last update: 29 Mar 2025

Sources: New York Secretary of State