AK DIAMONDS CORP.

Company Details

Name:	AK DIAMONDS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Nov 2009 (15 years ago)
Entity Number:	3880336
ZIP code:	10314
County:	New York
Place of Formation:	New York
Address:	37 PRESIDENT STREET, STATEN ISLAND, NY, United States, 10314
Principal Address:	20 WEST 47ST, 1202, NEW YORK, NY, United States, 11367

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ABRAHAM YAGUDAEV	Chief Executive Officer	20W 47 ST 1202, NEW YORK, NY, United States, 11367

Name	Role	Address
JONATHAN KAIMAN EA	DOS Process Agent	37 PRESIDENT STREET, STATEN ISLAND, NY, United States, 10314

Start date	End date	Type	Value
2009-11-18	2013-11-08	Address	580 5TH AVE., STE. 629, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
131108006275	2013-11-08	BIENNIAL STATEMENT	2013-11-01
091118000845	2009-11-18	CERTIFICATE OF INCORPORATION	2009-11-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7001307702

2020-05-01

0202

PPP

20 W 47 ST 1202, NEW YORK, NY, 10036

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6600
Loan Approval Amount (current)	6600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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	1
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6679.02
Forgiveness Paid Date	2021-07-19

8017618500

2021-03-08

0202

PPS

20 W 47th St Ste 1202, New York, NY, 10036-3452

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6600
Loan Approval Amount (current)	6600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10036-3452
Project Congressional District	NY-12
Number of Employees	1
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6634.47
Forgiveness Paid Date	2021-09-21

Date of last update: 27 Mar 2025