TLV DIAMONDS CORP.

Company Details

Name:	TLV DIAMONDS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 May 2008 (17 years ago)
Entity Number:	3677345
ZIP code:	11367
County:	Queens
Place of Formation:	New York
Address:	153-18 77 AVE., FLUSHING, NY, United States, 11367
Principal Address:	153-18 77TH AVE, FLUSHING, NY, United States, 11367

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DAVID YOCHANOV	Chief Executive Officer	153-18 77TH AVE, FLUSHING, NY, United States, 11367

Name	Role	Address
THE CORPORATION	DOS Process Agent	153-18 77 AVE., FLUSHING, NY, United States, 11367

Start date	End date	Type	Value
2008-05-28	2021-11-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
101004002343	2010-10-04	BIENNIAL STATEMENT	2010-05-01
080528000845	2008-05-28	CERTIFICATE OF INCORPORATION	2008-05-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9787808608

2021-03-26

0202

PPS

20 W 47th St Ste 502, New York, NY, 10036-3758

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16243
Loan Approval Amount (current)	16243
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
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, 10036-3758
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16318.21
Forgiveness Paid Date	2021-09-17

3179848009

2020-06-24

0202

PPP

20 west 47th Street 502, New York, NY, 10036-0038

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)	16242
Loan Approval Amount (current)	16242
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10036-0038
Project Congressional District	NY-12
Number of Employees	2
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	16419.1
Forgiveness Paid Date	2021-07-29

Date of last update: 28 Mar 2025