Home Page
Counties
New York
10036
SHRI DIAMOND INC.

SHRI DIAMOND INC.

Company Details

Name:	SHRI DIAMOND INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Mar 2010 (15 years ago)
Entity Number:	3921398
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	71 WEST 47TH STREET SUITE 1600, STE 1600, NEW YORK, NY, United States, 10036
Principal Address:	71 WEST 47TH STREET, SUITE 1600, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-840-0650

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
RAJSHREE GANDHI	DOS Process Agent	71 WEST 47TH STREET SUITE 1600, STE 1600, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
RAHSHREE GANDHI	Chief Executive Officer	71 WEST 47TH STREET, SUITE 1600, NEW YORK, NY, United States, 10036

Licenses

Number	Status	Type	Date	End date
1400476-DCA	Inactive	Business	2011-07-15	2017-04-30

History

Start date	End date	Type	Value
2012-06-29	2018-03-06	Address	272 FERONIA WAY, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2010-03-09	2016-04-01	Address	71 WEST 47TH STREET SUITE 1600, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200313060080	2020-03-13	BIENNIAL STATEMENT	2020-03-01
180306006629	2018-03-06	BIENNIAL STATEMENT	2018-03-01
160401006389	2016-04-01	BIENNIAL STATEMENT	2016-03-01
140319006378	2014-03-19	BIENNIAL STATEMENT	2014-03-01
120629002753	2012-06-29	BIENNIAL STATEMENT	2012-03-01
100309000201	2010-03-09	CERTIFICATE OF INCORPORATION	2010-03-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-12-22	No data	71 W 47TH ST, Manhattan, NEW YORK, NY, 10036	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-17	No data	71 W 47TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2336880	RENEWAL	INVOICED	2016-04-29	500	Pawnbroker License Renewal Fee
2031315	RENEWAL	INVOICED	2015-03-30	500	Pawnbroker License Renewal Fee
1626446	RENEWAL	INVOICED	2014-03-19	500	Pawnbroker License Renewal Fee
1130852	RENEWAL	INVOICED	2013-02-25	500	Pawnbroker License Renewal Fee
1130851	RENEWAL	INVOICED	2012-03-02	500	Pawnbroker License Renewal Fee
1081340	LICENSE	INVOICED	2011-07-19	500	Pawnbroker License Fee
1081341	FINGERPRINT	INVOICED	2011-07-15	150	Fingerprint Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1408397701

2020-05-01

0202

PPP

71 W 47TH ST STE 1600, NEW YORK, NY, 10036

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28367
Loan Approval Amount (current)	28367
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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	3
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	28619.51
Forgiveness Paid Date	2021-03-25

7725388401

2021-02-12

0202

PPS

71 W 47th St Ste 1600, New York, NY, 10036-2819

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23000
Loan Approval Amount (current)	23000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10036-2819
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	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23211.63
Forgiveness Paid Date	2022-01-21

Date of last update: 27 Mar 2025

Sources: New York Secretary of State