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BAZELI DIAMONDS INC.

Company Details

Name: BAZELI DIAMONDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2005 (20 years ago)
Entity Number: 3282300
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 47 W 47TH ST, BOOTH 19-20, 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
BAZELI DIAMONDS INC. DOS Process Agent 47 W 47TH ST, BOOTH 19-20, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
BEN ZION BAZELI Chief Executive Officer 47 W 47TH ST, BOOTH 19-20, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2009-11-04 2013-11-19 Address 47 W 47TH ST, BOOTH 16, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-11-07 2009-11-04 Address 47 W 47TH ST, BOOTH 16, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-11-07 2013-11-19 Address 47 W 47TH ST, BOOTH 16, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2007-11-07 2013-11-19 Address 47 W 47TH ST, BOOTH 16, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-11-17 2007-11-07 Address 37 WEST 47TH STREET, BOOTH # 37-38, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171107006247 2017-11-07 BIENNIAL STATEMENT 2017-11-01
151102006292 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131119006088 2013-11-19 BIENNIAL STATEMENT 2013-11-01
111207002856 2011-12-07 BIENNIAL STATEMENT 2011-11-01
091104002508 2009-11-04 BIENNIAL STATEMENT 2009-11-01

USAspending Awards / Financial Assistance

Date:
2021-02-26
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:
23540.00
Total Face Value Of Loan:
0.00
Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-06
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:
27082.00
Total Face Value Of Loan:
27082.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27082
Current Approval Amount:
27082
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27393.44

Date of last update: 29 Mar 2025

Sources: New York Secretary of State