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QUEENS DIAMOND & JEWELRY, INC.

Company Details

Name: QUEENS DIAMOND & JEWELRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2008 (17 years ago)
Entity Number: 3705776
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 88-23 JUSTICE AVENUE, ELMHURST, NY, United States, 11373
Principal Address: 37-19 74TH STREET, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SURYA MAHARJAN DOS Process Agent 88-23 JUSTICE AVENUE, ELMHURST, NY, United States, 11373

Chief Executive Officer

Name Role Address
SURYA MAHARJAN Chief Executive Officer 37-19 74TH STREET, JACKSON HEIGHTS, NY, United States, 11372

History

Start date End date Type Value
2023-05-10 2023-05-10 Address 37-19 74TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2016-08-02 2023-05-10 Address 88-23 JUSTICE AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2010-10-01 2023-05-10 Address 37-19 74TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2010-10-01 2016-08-02 Address 37-19 74TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2008-08-07 2023-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230510001700 2023-05-10 BIENNIAL STATEMENT 2022-08-01
180802007071 2018-08-02 BIENNIAL STATEMENT 2018-08-01
160802006861 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140815006460 2014-08-15 BIENNIAL STATEMENT 2014-08-01
120814002646 2012-08-14 BIENNIAL STATEMENT 2012-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2937202 SCALE-01 INVOICED 2018-11-30 40 SCALE TO 33 LBS

USAspending Awards / Financial Assistance

Date:
2020-06-22
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:
148000.00
Total Face Value Of Loan:
499800.00
Date:
2020-06-04
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:
21541.00
Total Face Value Of Loan:
21541.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21541
Current Approval Amount:
21541
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21796.54

Date of last update: 28 Mar 2025

Sources: New York Secretary of State