S A DIAMONDS INC.

Company Details

Name:	S A DIAMONDS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Apr 2007 (18 years ago)
Entity Number:	3499531
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	22 W. 48TH STREET, STE 400, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SUNIL N. DOSHI	DOS Process Agent	22 W. 48TH STREET, STE 400, NEW YORK, NY, United States, 10036

Name	Role	Address
SUNIL N. DOSHI	Chief Executive Officer	22 W. 48TH STREET, STE 400, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
2023-12-13	2023-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-04-05	2023-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-04-05	2023-12-13	Address	27 WEST 47TH STREET, PLAZA ARCADE LL#6, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231213020794	2023-12-13	BIENNIAL STATEMENT	2023-12-13
070405000034	2007-04-05	CERTIFICATE OF INCORPORATION	2007-04-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4695538610

2021-03-18

0202

PPS

22 W 48th St Ste 400, New York, NY, 10036-1818

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26815
Loan Approval Amount (current)	26815
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10036-1818
Project Congressional District	NY-12
Number of Employees	3
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27019.97
Forgiveness Paid Date	2021-12-23

6597447704

2020-05-01

0202

PPP

22 W 48TH ST STE 400, NEW YORK, NY, 10036-1818

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25302
Loan Approval Amount (current)	25302
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10036-1818
Project Congressional District	NY-12
Number of Employees	3
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	25468.37
Forgiveness Paid Date	2020-12-31

Date of last update: 28 Mar 2025