GOLDFINGER DIAMONDS, INC.

Company Details

Name:	GOLDFINGER DIAMONDS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 2008 (17 years ago)
Entity Number:	3642930
ZIP code:	10977
County:	Rockland
Place of Formation:	New York
Address:	164B MAPLE AVE, SPRING VALLEY, NY, United States, 10977
Principal Address:	164B MAPLE AVENUE, SPRING VALLEY, NY, United States, 10977

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	164B MAPLE AVE, SPRING VALLEY, NY, United States, 10977

Name	Role	Address
DAVID GOLDFINGER	Chief Executive Officer	164B MAPLE AVENUE, SPRING VALLEY, NY, United States, 10977

Start date	End date	Type	Value
2024-08-12	2024-08-12	Address	164B MAPLE AVENUE, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2011-06-09	2024-08-12	Address	164B MAPLE AVENUE, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2011-06-09	2024-08-12	Address	164B MAPLE AVE, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2008-03-27	2011-06-09	Address	164B MAPLE AVE, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2008-03-11	2008-03-27	Address	164B MAPLE AVE, SPRING VALLEY, NY, 10952, USA (Type of address: Service of Process)
2008-03-11	2024-08-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
240812002179	2024-08-12	BIENNIAL STATEMENT	2024-08-12
120813002827	2012-08-13	BIENNIAL STATEMENT	2012-03-01
110609002543	2011-06-09	BIENNIAL STATEMENT	2010-03-01
080327000870	2008-03-27	CERTIFICATE OF CHANGE	2008-03-27
080325000222	2008-03-25	CERTIFICATE OF AMENDMENT	2008-03-25
080311000890	2008-03-11	CERTIFICATE OF INCORPORATION	2008-03-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1620048008

2020-06-22

0202

PPP

164-B Maple Ave, Spring Valley, NY, 10977-4611

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13463
Loan Approval Amount (current)	13463
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Spring Valley, ROCKLAND, NY, 10977-4611
Project Congressional District	NY-17
Number of Employees	1
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13669.19
Forgiveness Paid Date	2022-01-04

6307658402

2021-02-10

0202

PPS

164 Maple Ave Apt B, Spring Valley, NY, 10977-4611

Loan Status Date	2021-12-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13550
Loan Approval Amount (current)	13550
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Spring Valley, ROCKLAND, NY, 10977-4611
Project Congressional District	NY-17
Number of Employees	1
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13646.73
Forgiveness Paid Date	2021-11-09

Date of last update: 28 Mar 2025