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A & C DIAMOND TRADING INC.

Company Details

Name: A & C DIAMOND TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 2007 (18 years ago)
Entity Number: 3555968
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 23 WEST 47 STREET #313, NEW YORK, NY, United States, 10036
Principal Address: 23 W 47TH ST, 313, 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
THE CORPORATION DOS Process Agent 23 WEST 47 STREET #313, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
KRZYSZTOF SZYMANSKI Chief Executive Officer 36 HAMILTON AVE, LF, STATEN ISLAND, NY, United States, 10301

Filings

Filing Number Date Filed Type Effective Date
090805002647 2009-08-05 BIENNIAL STATEMENT 2009-08-01
070814000778 2007-08-14 CERTIFICATE OF INCORPORATION 2007-08-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7116167207 2020-04-28 0202 PPP 580 Fifth Ave Suite 721, New York, NY, 10036
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4990
Loan Approval Amount (current) 4990
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
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, 10036-0001
Project Congressional District NY-12
Number of Employees 2
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5038.38
Forgiveness Paid Date 2021-04-21
6250678308 2021-01-26 0202 PPS 580 5th Ave Ste 721, New York, NY, 10036-4701
Loan Status Date 2022-02-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4987.5
Loan Approval Amount (current) 4987.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
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, 10036-4701
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 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5036.13
Forgiveness Paid Date 2022-01-19

Date of last update: 28 Mar 2025

Sources: New York Secretary of State