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SUNSHINE DIAMOND CUTTER INC.

Company Details

Name: SUNSHINE DIAMOND CUTTER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 2010 (15 years ago)
Entity Number: 3960983
ZIP code: 08830
County: New York
Place of Formation: New York
Address: 107 RIDGELEY AVENUE, ISELIN, NJ, United States, 08830
Principal Address: 38 W 48TH ST, SUITE 905, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MANGLABEN DHANANI Chief Executive Officer 38 W 48TH ST, SUITE 905, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
MANGLABEN V DHANANI DOS Process Agent 107 RIDGELEY AVENUE, ISELIN, NJ, United States, 08830

Filings

Filing Number Date Filed Type Effective Date
221202002220 2022-12-02 BIENNIAL STATEMENT 2022-06-01
140902007286 2014-09-02 BIENNIAL STATEMENT 2014-06-01
100708000160 2010-07-08 CERTIFICATE OF AMENDMENT 2010-07-08
100611000747 2010-06-11 CERTIFICATE OF INCORPORATION 2010-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4586127403 2020-05-10 0202 PPP 38 W 48TH ST STE 905, NEW YORK, NY, 10036-1805
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10036-1805
Project Congressional District NY-12
Number of Employees 6
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30266.3
Forgiveness Paid Date 2021-03-31

Date of last update: 10 Mar 2025

Sources: New York Secretary of State