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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

Chief Executive Officer

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

DOS Process Agent

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

Agent

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-16
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:
20847.00
Total Face Value Of Loan:
20847.00
Date:
2020-05-02
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:
23030.00
Total Face Value Of Loan:
23030.00

Paycheck Protection Program

Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20847
Current Approval Amount:
20847
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20988.88
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23030
Current Approval Amount:
23030
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23274.5

Date of last update: 27 Mar 2025

Sources: New York Secretary of State