Z H DIAMONDS INC.

Company Details

Name:	Z H DIAMONDS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Apr 2007 (18 years ago)
Entity Number:	3508922
ZIP code:	10020
County:	New York
Place of Formation:	New York
Address:	608 5TH AVE STE 504, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ZAKI SALAME	Chief Executive Officer	608 5TH AVE STE 504, NEW YORK, NY, United States, 10020

Name	Role	Address
Z H DIAMONDS INC.	DOS Process Agent	608 5TH AVE STE 504, NEW YORK, NY, United States, 10020

Start date	End date	Type	Value
2007-04-26	2021-09-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-04-26	2021-05-19	Address	156 WILLIAM STREET SUITE 1105, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210519060322	2021-05-19	BIENNIAL STATEMENT	2019-04-01
070426000796	2007-04-26	CERTIFICATE OF INCORPORATION	2007-04-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6509638601

2021-03-23

0202

PPS

608 5th Ave Ste 504, New York, NY, 10020-2303

Loan Status Date	2021-08-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
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, 10020-2303
Project Congressional District	NY-12
Number of Employees	1
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20892.5
Forgiveness Paid Date	2021-07-21

5014867303

2020-04-30

0202

PPP

608 5th Avenue, suite 504, New York, NY, 10020

Loan Status Date	2021-09-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21667.5
Loan Approval Amount (current)	21667.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	113190
Servicing Lender Name	American Express National Bank
Servicing Lender Address	115 West Towne Ridge Parkway, Sandy, UT, 84070
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, 10020-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	113190
Originating Lender Name	American Express National Bank
Originating Lender Address	Sandy, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21017.36
Forgiveness Paid Date	2021-03-25

Date of last update: 28 Mar 2025