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SUNSHINE DIAMOND CUTTER INC.

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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

History

Start date End date Type Value
2025-06-30 2025-06-30 Address 38 W 48TH ST, SUITE 905, NEW YORK, NY, USA (Type of address: Chief Executive Officer)
2025-06-30 2025-06-30 Address 38 W 48TH ST, SUITE 905, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-09-02 2025-06-30 Address 38 W 48TH ST, SUITE 905, NEW YORK, NY, USA (Type of address: Chief Executive Officer)
2010-06-11 2025-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-06-11 2025-06-30 Address 107 RIDGELEY AVENUE, ISELIN, NJ, 08830, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250630025239 2025-06-30 BIENNIAL STATEMENT 2025-06-30
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

USAspending Awards / Financial Assistance

Date:
2020-05-11
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:
30000.00
Total Face Value Of Loan:
30000.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$30,000
Date Approved:
2020-05-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,266.3
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $30,000

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State