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SELL MY DIAMOND INC

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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

Chief Executive Officer

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

DOS Process Agent

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

History

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.

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25646.00
Total Face Value Of Loan:
25646.00

Trademarks Section

Serial Number:
86246406
Mark:
SELL MY DIAMOND
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2014-04-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SELL MY DIAMOND

Goods And Services

For:
On-line wholesale and retail store services featuring jewelry, namely, diamonds
First Use:
2013-07-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
20937.48
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25646
Current Approval Amount:
25646
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
25913.39

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State