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ICEY DIAMONDS INC.

ICEY DIAMONDS INC.

Company Details

Name:	ICEY DIAMONDS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 May 2007 (18 years ago)
Entity Number:	3514762
ZIP code:	11367
County:	Queens
Place of Formation:	New York
Address:	C/O MARVIN GRUZA, 141-10 JEWEL AVE., FLUSHING, NY, United States, 11367

Contact Details

Phone +1 917-559-9308

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ICEY DIAMONDS INC., ISRAEL ARANBAYEV	DOS Process Agent	C/O MARVIN GRUZA, 141-10 JEWEL AVE., FLUSHING, NY, United States, 11367

Licenses

Number	Status	Type	Date	End date
2031241-DCA	Inactive	Business	2015-12-10	2017-07-31
1282142-DCA	Inactive	Business	2008-04-17	2015-07-31

History

Start date	End date	Type	Value
2007-05-09	2022-04-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
151204000485	2015-12-04	ANNULMENT OF DISSOLUTION	2015-12-04
DP-2132269	2012-04-25	DISSOLUTION BY PROCLAMATION	2012-04-25
070509000402	2007-05-09	CERTIFICATE OF INCORPORATION	2007-05-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-06-03	No data	28 W 47TH ST, Manhattan, NEW YORK, NY, 10036	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-02	No data	28 W 47TH ST, Manhattan, NEW YORK, NY, 10036	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2660370	PROCESSING	INVOICED	2017-08-29	50	License Processing Fee
2660369	DCA-SUS	CREDITED	2017-08-29	290	Suspense Account
2641151	RENEWAL	CREDITED	2017-07-12	340	Secondhand Dealer General License Renewal Fee
2362600	SCALE-01	INVOICED	2016-06-10	20	SCALE TO 33 LBS
2228103	PL VIO	INVOICED	2015-12-04	150	PL - Padlock Violation
2227917	FINGERPRINT	CREDITED	2015-12-04	75	Fingerprint Fee
2227923	DCA-SUS	CREDITED	2015-12-04	75	Suspense Account
2227918	FINGERPRINT	CREDITED	2015-12-04	75	Fingerprint Fee
2227355	FINGERPRINT	CREDITED	2015-12-03	75	Fingerprint Fee
2227356	LICENSE	INVOICED	2015-12-03	340	Secondhand Dealer General License Fee
935899	RENEWAL	INVOICED	2013-05-13	340	Secondhand Dealer General License Renewal Fee
935900	CNV_TFEE	INVOICED	2013-05-13	8.470000267028809	WT and WH - Transaction Fee
339646	CNV_SI	INVOICED	2012-09-18	60	SI - Certificate of Inspection fee (scales)
180818	LL VIO	INVOICED	2012-09-18	950	LL - License Violation
935901	RENEWAL	INVOICED	2011-06-17	340	Secondhand Dealer General License Renewal Fee
318048	CNV_SI	INVOICED	2010-03-29	20	SI - Certificate of Inspection fee (scales)
935903	RENEWAL	INVOICED	2009-09-16	340	Secondhand Dealer General License Renewal Fee
935902	CNV_TFEE	INVOICED	2009-09-16	6.800000190734863	WT and WH - Transaction Fee
886157	LICENSE	INVOICED	2008-04-17	255	Secondhand Dealer General License Fee
886158	FINGERPRINT	INVOICED	2008-04-16	75	Fingerprint Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-12-02	Settlement (Pre-Hearing)	UNLIC SECOND HAND DEALER	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1862568700

2021-03-27

0202

PPS

31 W 47th St Ste 902, New York, NY, 10036-2886

Loan Status Date	2022-05-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16125
Loan Approval Amount (current)	16125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 10036-2886
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	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16282.72
Forgiveness Paid Date	2022-04-05

9127197406

2020-05-19

0202

PPP

31 W 47TH ST STE 902, NEW YORK, NY, 10036-0013

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16125
Loan Approval Amount (current)	16125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	433860
Servicing Lender Name	Quontic Bank
Servicing Lender Address	3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10036-0013
Project Congressional District	NY-12
Number of Employees	2
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529029
Originating Lender Name	Intuit Financing Inc.
Originating Lender Address	Mountainview, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16320.27
Forgiveness Paid Date	2021-08-10

Date of last update: 28 Mar 2025

Sources: New York Secretary of State