LIEL DIAMONDS INC.

Company Details

Name:	LIEL DIAMONDS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 2009 (16 years ago)
Entity Number:	3856866
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	30W 47TH ST STE 501, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ALA PINHASOV	Chief Executive Officer	30W 47TH ST STE 501, NEW YORK, NY, United States, 10036

Name	Role	Address
ALA PINHASOV	DOS Process Agent	30W 47TH ST STE 501, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	2 WEST 46TH ST, #511, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	30W 47TH ST STE 501, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-10-27	2023-11-01	Address	2 WEST 46TH ST, #511, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-10-27	2023-11-01	Address	2 WEST 46TH ST, #511, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2009-09-16	2023-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-09-16	2011-10-27	Address	37 WEST 47 ST., STE. 1304, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231101041382	2023-11-01	BIENNIAL STATEMENT	2023-09-01
221027001472	2022-10-27	BIENNIAL STATEMENT	2021-09-01
200221060227	2020-02-21	BIENNIAL STATEMENT	2019-09-01
130924002480	2013-09-24	BIENNIAL STATEMENT	2013-09-01
111027002730	2011-10-27	BIENNIAL STATEMENT	2011-09-01
090916000631	2009-09-16	CERTIFICATE OF INCORPORATION	2009-09-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3126387405

2020-05-06

0202

PPP

30 West 47th Street Suite 501, NY, NY, 10036

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10069
Loan Approval Amount (current)	10069
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NY, NEW YORK, NY, 10036-0001
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10190.66
Forgiveness Paid Date	2021-07-28

1816518804

2021-04-11

0202

PPS

30 W 47th St N/A, New York, NY, 10036-8602

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10070
Loan Approval Amount (current)	10070
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, 10036-8602
Project Congressional District	NY-12
Number of Employees	3
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10111.66
Forgiveness Paid Date	2021-09-14

Date of last update: 27 Mar 2025