SHEFI DIAMONDS INC.

Company Details

Name:	SHEFI DIAMONDS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 May 1975 (50 years ago)
Entity Number:	369071
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	10 WEST 46TH STREET SUITE 15, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SANJAY HIRAWAT	DOS Process Agent	10 WEST 46TH STREET SUITE 15, NEW YORK, NY, United States, 10036

Name	Role	Address
SANJAY HIRAWAT	Chief Executive Officer	10 WEST 46TH STREET SUITE 15, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
2024-03-06	2024-03-06	Address	580 FIFTH AVE SUITE 1227, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-03-06	2024-03-06	Address	10 WEST 46TH STREET SUITE 15, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-09-30	2024-03-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-12	2022-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1975-05-05	2022-09-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1975-05-05	2024-03-06	Address	401 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240306003080	2024-03-06	BIENNIAL STATEMENT	2024-03-06
220205000684	2022-02-05	BIENNIAL STATEMENT	2022-02-05
20140505029	2014-05-05	ASSUMED NAME LLC INITIAL FILING	2014-05-05
A231439-4	1975-05-05	CERTIFICATE OF INCORPORATION	1975-05-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2956698503

2021-02-22

0202

PPS

580 5th Ave Ste 1227, New York, NY, 10036-4728

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50917
Loan Approval Amount (current)	50917
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, 10036-4728
Project Congressional District	NY-12
Number of Employees	8
NAICS code	423940
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	51228.08
Forgiveness Paid Date	2021-10-06

5322607700

2020-05-01

0202

PPP

580 5TH AVE STE 1227, NEW YORK, NY, 10036-4728

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	39415
Loan Approval Amount (current)	50917
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	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10036-4728
Project Congressional District	NY-12
Number of Employees	8
NAICS code	423940
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	51349.45
Forgiveness Paid Date	2021-03-10

Date of last update: 18 Mar 2025