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NICKY DIAMONDS INTERNATIONAL INC.

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Company Details

Name: NICKY DIAMONDS INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2009 (16 years ago)
Entity Number: 3863877
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 580 5TH AVENUE, SUITE 923, NEW YORK, NY, United States, 10036
Principal Address: 580 5TH AVENUE, STE 923, 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
NICKY DIAMONDS INTERNATIONAL INC. DOS Process Agent 580 5TH AVENUE, SUITE 923, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
NAVIN SHIVDASAUI Chief Executive Officer 580 5TH AVENUE, STE 923, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2011-10-25 2016-11-07 Address 10 WEST 47TH ST, STE 908, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-10-25 2016-11-07 Address 10 WEST 47TH ST, STE 908, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2009-10-06 2016-11-07 Address 10 WEST 47TH STREET, SUITE 908, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161107006581 2016-11-07 BIENNIAL STATEMENT 2015-10-01
131022006074 2013-10-22 BIENNIAL STATEMENT 2013-10-01
111025002841 2011-10-25 BIENNIAL STATEMENT 2011-10-01
091006000002 2009-10-06 CERTIFICATE OF INCORPORATION 2009-10-06

USAspending Awards / Financial Assistance

Date:
2021-10-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-04-03
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:
51772.00
Total Face Value Of Loan:
51772.00
Date:
2020-07-08
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:
-3000.00
Total Face Value Of Loan:
51775.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51772
Current Approval Amount:
51772
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
52158.16
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
54775
Current Approval Amount:
51775
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
52242.93

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State