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KADELLA DIAMONDS, INC.

Company Details

Name: KADELLA DIAMONDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 2008 (17 years ago)
Entity Number: 3722607
ZIP code: 10036
County: Nassau
Place of Formation: New York
Address: 48 WEST 48TH STREET, SUITE 705, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KADELLA DIAMONDS, INC. DOS Process Agent 48 WEST 48TH STREET, SUITE 705, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ANDREA S. DELGADO Chief Executive Officer 48 WEST 48TH STREET, SUITE 705, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2010-09-23 2012-09-17 Address 884 VICEROY ROAD, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer)
2010-09-23 2012-09-17 Address 884 VICEROY ROAD, WANTAGH, NY, 11793, USA (Type of address: Principal Executive Office)
2008-09-19 2012-09-17 Address 884 VICEROY ROAD, WANTAGH, NY, 11793, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140902006394 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120917006180 2012-09-17 BIENNIAL STATEMENT 2012-09-01
100923002880 2010-09-23 BIENNIAL STATEMENT 2010-09-01
080919000335 2008-09-19 CERTIFICATE OF INCORPORATION 2008-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2791398704 2021-03-30 0202 PPS 48 W 48th St, New York, NY, 10036-1703
Loan Status Date 2021-10-26
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24617
Loan Approval Amount (current) 24617
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450640
Servicing Lender Name Alma Bank
Servicing Lender Address 28-31 31st St, Astoria, NY, 11102
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, 10036-1703
Project Congressional District NY-12
Number of Employees 2
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 450640
Originating Lender Name Alma Bank
Originating Lender Address Astoria, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 24749.19
Forgiveness Paid Date 2021-10-20
8990057700 2020-05-01 0202 PPP 48 West 48th street suite 1505, new york, NY, 10036
Loan Status Date 2022-03-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22049
Loan Approval Amount (current) 22049
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, 10036-0001
Project Congressional District NY-12
Number of Employees 2
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 22314.8
Forgiveness Paid Date 2021-07-27

Date of last update: 27 Mar 2025

Sources: New York Secretary of State