Home Page
Counties
New York
10036
WELDIAM DIAMONDS, LTD.

WELDIAM DIAMONDS, LTD.

Is this your business?

Get access!

Company Details

Name:	WELDIAM DIAMONDS, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Sep 2006 (19 years ago)
Entity Number:	3416444
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	580 5TH AVENUE, SUITE 704, NEW YORK, NY, United States, 10036
Principal Address:	580 FIFTH AVENUE, SUITE 704, 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
WELDIAM DIAMONDS, LTD.	DOS Process Agent	580 5TH AVENUE, SUITE 704, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
LEON WELL	Chief Executive Officer	580 FIFTH AVENUE, SUITE 704, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):

205644170

Plan Year:

2023

Number Of Participants:

4

Sponsors Telephone Number:

2128404000

File:

Plan Year:

2022

Number Of Participants:

4

Sponsors Telephone Number:

9524694100

File:

Plan Year:

2021

Number Of Participants:

4

Sponsors Telephone Number:

2128404000

File:

Plan Year:

2020

Number Of Participants:

4

Sponsors Telephone Number:

2128404000

File:

Plan Year:

2019

Number Of Participants:

4

Sponsors Telephone Number:

2128404000

File:

History

Start date	End date	Type	Value
2014-05-05	2020-09-03	Address	580 FIFTH AVENUE, SUITE 304, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-05-05	2020-09-03	Address	580 5TH AVENUE, SUITE 304, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2008-10-29	2014-05-05	Address	580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-10-29	2014-05-05	Address	580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2006-09-25	2014-05-05	Address	580 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200903060759	2020-09-03	BIENNIAL STATEMENT	2020-09-01
140505006312	2014-05-05	BIENNIAL STATEMENT	2012-09-01
101116002001	2010-11-16	BIENNIAL STATEMENT	2010-09-01
081029002820	2008-10-29	BIENNIAL STATEMENT	2008-09-01
060925000273	2006-09-25	CERTIFICATE OF INCORPORATION	2006-09-25

USAspending Awards / Financial Assistance

Date:

2021-02-19

Link:

View on USAspending

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:

16420.00

Total Face Value Of Loan:

16420.00

Date:

2020-05-02

Link:

View on USAspending

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:

16417.00

Total Face Value Of Loan:

16417.00

Paycheck Protection Program

Date Approved:

2020-05-01

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

16417

Current Approval Amount:

16417

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

16581.91

Date Approved:

2021-02-19

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

16420

Current Approval Amount:

16420

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

16618.91

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State