SELL MY DIAMOND INC

Company Details

Name:	SELL MY DIAMOND INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Sep 2007 (18 years ago)
Entity Number:	3567378
ZIP code:	11021
County:	Nassau
Place of Formation:	New York
Address:	98 CUTTERMILL RD., STE. # 203, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
AVI CHARKHY	Chief Executive Officer	98 CUTTERMILL RD., STE. # 203, GREAT NECK, NY, United States, 11021

Name	Role	Address
AVI CHARKHY	DOS Process Agent	98 CUTTERMILL RD., STE. # 203, GREAT NECK, NY, United States, 11021

Start date	End date	Type	Value
2023-08-31	2023-08-31	Address	98 CUTTERMILL RD., STE. # 203, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-08-31	2023-08-31	Address	15 W 47TH ST, 300, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-02-20	2014-03-14	Name	SIMPLY DIAMONDS INC.
2009-09-11	2023-08-31	Address	15 W 47TH ST, 300, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-09-13	2014-02-20	Name	IJADI DIAMONDS INC.
2007-09-13	2023-08-31	Address	150 GREAT NECK ROAD, SUITE 201, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2007-09-13	2023-08-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
230831000557	2023-08-31	BIENNIAL STATEMENT	2021-09-01
220214003597	2022-02-14	BIENNIAL STATEMENT	2022-02-14
140314000418	2014-03-14	CERTIFICATE OF AMENDMENT	2014-03-14
140220000786	2014-02-20	CERTIFICATE OF AMENDMENT	2014-02-20
110915002279	2011-09-15	BIENNIAL STATEMENT	2011-09-01
090911002604	2009-09-11	BIENNIAL STATEMENT	2009-09-01
070913000192	2007-09-13	CERTIFICATE OF INCORPORATION	2007-09-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9310648807

2021-04-23

0235

PPS

98 Cuttermill Rd Ste 203, Great Neck, NY, 11021-3010

Loan Status Date	2021-12-21
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	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Great Neck, NASSAU, NY, 11021-3010
Project Congressional District	NY-03
Number of Employees	1
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	20937.48
Forgiveness Paid Date	2021-11-01

7975607010

2020-04-08

0202

PPP

10 W 46th St Ste 1507, NEW YORK, NY, 10036-0031

Loan Status Date	2021-06-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25646
Loan Approval Amount (current)	25646
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10036-0031
Project Congressional District	NY-12
Number of Employees	1
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	25913.39
Forgiveness Paid Date	2021-04-29

Date of last update: 28 Mar 2025