D O V DIAMONDS LTD.

Company Details

Name:	D O V DIAMONDS LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Apr 2008 (17 years ago)
Entity Number:	3653155
ZIP code:	10314
County:	New York
Place of Formation:	New York
Address:	37 PRESIDENT STREET, STATEN ISLAND, NY, United States, 10314
Principal Address:	20 W. 47TH STREET STE 505, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ISRAEL FASTAG	Chief Executive Officer	20 W. 47TH STREET STE 505, NEW YORK, NY, United States, 10036

Name	Role	Address
C/O JONATHAN J. KAIMAN, E.A.	DOS Process Agent	37 PRESIDENT STREET, STATEN ISLAND, NY, United States, 10314

Start date	End date	Type	Value
2010-04-21	2014-04-30	Address	580 5TH AVE #315, NEW YORK, NY, 10036, 4701, USA (Type of address: Chief Executive Officer)
2010-04-21	2014-04-30	Address	580 5TH AVENUE ROOM 315, NEW YORK, NY, 10036, 4701, USA (Type of address: Principal Executive Office)

Filing Number	Date Filed	Type	Effective Date
200406061231	2020-04-06	BIENNIAL STATEMENT	2020-04-01
180409006277	2018-04-09	BIENNIAL STATEMENT	2018-04-01
160404007879	2016-04-04	BIENNIAL STATEMENT	2016-04-01
140430006207	2014-04-30	BIENNIAL STATEMENT	2014-04-01
120605002991	2012-06-05	BIENNIAL STATEMENT	2012-04-01
100421002804	2010-04-21	BIENNIAL STATEMENT	2010-04-01
080402000588	2008-04-02	CERTIFICATE OF INCORPORATION	2008-04-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5549697307

2020-04-30

0202

PPP

20 W 47TH ST STE 505, NEW YORK, NY, 10036-3455

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	47823
Loan Approval Amount (current)	47823
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10036-3455
Project Congressional District	NY-12
Number of Employees	4
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	48454.53
Forgiveness Paid Date	2021-08-27

Date of last update: 28 Mar 2025