I.L.P DIAMONDS INC.

Company Details

Name:	I.L.P DIAMONDS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Mar 2010 (15 years ago)
Entity Number:	3922185
ZIP code:	10001
County:	New York
Place of Formation:	New York
Address:	312 11TH AVENUE, SUITE 15L, NEW YORK, NY, United States, 10001
Principal Address:	312 11TH AVE #15L, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Name	Role	Address
IDAN PARNES	Chief Executive Officer	312 11TH AVE #15L, NEW YORK, NY, United States, 10001

Name	Role	Address
THE CORPORATION	DOS Process Agent	312 11TH AVENUE, SUITE 15L, NEW YORK, NY, United States, 10001

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Filing Number	Date Filed	Type	Effective Date
140403006236	2014-04-03	BIENNIAL STATEMENT	2014-03-01
120615002442	2012-06-15	BIENNIAL STATEMENT	2012-03-01
100310000369	2010-03-10	CERTIFICATE OF INCORPORATION	2010-03-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1474657705

2020-05-01

0202

PPP

580 5TH AVE STE 821, NEW YORK, NY, 10036

Loan Status Date	2021-07-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23030
Loan Approval Amount (current)	23030
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	1
NAICS code	999990
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	23274.5
Forgiveness Paid Date	2021-05-27

9184738405

2021-02-16

0202

PPS

580 5th Ave Ste 821, New York, NY, 10036-4725

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20847
Loan Approval Amount (current)	20847
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, 10036-4725
Project Congressional District	NY-12
Number of Employees	1
NAICS code	425120
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	20988.88
Forgiveness Paid Date	2021-10-26

Date of last update: 20 Feb 2025