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LIEL DIAMONDS INC.

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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

Chief Executive Officer

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

DOS Process Agent

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

History

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-04-12
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:
10070.00
Total Face Value Of Loan:
10070.00
Date:
2021-03-22
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:
-10069.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
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:
64000.00
Total Face Value Of Loan:
261800.00
Date:
2020-05-07
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:
10069.00
Total Face Value Of Loan:
10069.00
Date:
2020-05-01
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:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10069
Current Approval Amount:
10069
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10190.66
Date Approved:
2021-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10070
Current Approval Amount:
10070
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10111.66

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State