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  5. THE DIAMOND MERCHANTS LLC

THE DIAMOND MERCHANTS LLC

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Company Details

Name: THE DIAMOND MERCHANTS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Nov 2008 (17 years ago)
Entity Number: 3745992
ZIP code: 11004
County: Queens
Place of Formation: New York
Address: 80-44 259 ST., FLORAL PARK, NY, United States, 11004

DOS Process Agent

Name Role Address
KAUSHAL SHAH DOS Process Agent 80-44 259 ST., FLORAL PARK, NY, United States, 11004

History

Start date End date Type Value
2008-11-24 2009-03-12 Address 413 BUSHWICK AVENUE APT 3A, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090709000512 2009-07-09 CERTIFICATE OF AMENDMENT 2009-07-09
090604000707 2009-06-04 CERTIFICATE OF PUBLICATION 2009-06-04
090312000545 2009-03-12 CERTIFICATE OF CHANGE 2009-03-12
081124000068 2008-11-24 ARTICLES OF ORGANIZATION 2008-11-24

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
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:
24395.00
Total Face Value Of Loan:
24395.00
Date:
2020-05-25
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-04
Link:
View on USAspending
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:
24395.00
Total Face Value Of Loan:
24395.00

Trademarks Section

Serial Number:
97287091
Mark:
BONDED BY ATOMIC DIAMONDS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2022-02-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BONDED BY ATOMIC DIAMONDS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Diamonds; Diamond jewelry
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
97264117
Mark:
PEBBLE MODERN DIAMONDS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2022-02-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PEBBLE MODERN DIAMONDS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry; Diamonds; Precious and semi-precious stones; Lab-grown diamonds; Jewelry comprising lab-grown diamonds
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
97264102
Mark:
ATOM MODERN DIAMONDS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2022-02-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ATOM MODERN DIAMONDS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry; Diamonds; Precious and semi-precious stones; Lab-grown diamonds; Jewelry comprising lab-grown diamonds
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
97247413
Mark:
I.L.U GLOWING DIAMONDS
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-01-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
I.L.U GLOWING DIAMONDS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Diamond jewelry; Diamonds
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
97169508
Mark:
YOGI/NI
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-12-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
YOGI/NI
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Diamonds; gemstones; jewelry
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$24,395
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,395
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$24,561.42
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $24,391
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$24,395
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,395
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$24,671.03
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $18,296.24
Utilities: $3,049.38
Rent: $3,049.38

Court Cases

Court Case Summary

Filing Date:
2017-11-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Copyright

Parties

Party Name:
JAY GEMS INC.
Party Role:
Plaintiff
Party Name:
THE DIAMOND MERCHANTS, ,
Party Role:
Defendant
Party Name:
THE DIAMOND MERCHANTS LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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