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D O V DIAMONDS LTD.

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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

Chief Executive Officer

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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
47823.00
Total Face Value Of Loan:
47823.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47823
Current Approval Amount:
47823
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
48454.53

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State