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LORD AND DIAMONDS, INC.

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Company Details

Name: LORD AND DIAMONDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2008 (17 years ago)
Entity Number: 3703080
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 580 5TH AVE, STE 1207, 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
NIR HAIM Chief Executive Officer 580 5TH AVE, STE 1207, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
LORD AND DIAMONDS, INC. DOS Process Agent 580 5TH AVE, STE 1207, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2010-07-16 2012-07-20 Address 71 W 47TH ST, STE 908, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-07-16 2012-07-20 Address 71 W 47TH ST, STE 908, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2008-07-31 2012-07-20 Address 71 WEST 47TH STREET #908, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120720006456 2012-07-20 BIENNIAL STATEMENT 2012-07-01
100716002518 2010-07-16 BIENNIAL STATEMENT 2010-07-01
080731000139 2008-07-31 CERTIFICATE OF INCORPORATION 2008-07-31

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
19790.00
Total Face Value Of Loan:
19790.00
Date:
2020-08-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
89600.00
Total Face Value Of Loan:
89600.00
Date:
2020-04-28
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:
20775.00
Total Face Value Of Loan:
20775.00

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19790
Current Approval Amount:
19790
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
19938.43
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20775
Current Approval Amount:
20775
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
21024.24

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State