RUCHI DIAMOND, INC.

Company Details

Name:	RUCHI DIAMOND, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 May 2011 (14 years ago)
Entity Number:	4099607
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	15 WEST 47TH STREET SUITE 606, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
C/O SAUMYA BHANSALI	DOS Process Agent	15 WEST 47TH STREET SUITE 606, NEW YORK, NY, United States, 10036

Name	Role
REGISTERED AGENT REVOKED	Agent

Name	Role	Address
SAUMYA J BHANSALI	Chief Executive Officer	15 WEST 47TH STREET SUITE 606, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
2015-05-11	2021-06-07	Address	15 WEST 47TH STREET SUITE 1704, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2015-05-11	2021-06-07	Address	15 WEST 47TH STREET SUITE 1704, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2013-07-22	2015-05-11	Address	11 WEST 47TH STREET 10TH FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2013-05-15	2015-05-11	Address	11 WEST 47TH ST 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2013-05-15	2015-05-11	Address	11 WEST 47TH ST 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2013-05-15	2013-07-22	Address	11 WEST 47TH ST 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2011-05-26	2013-05-15	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2011-05-26	2013-07-22	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

Filing Number	Date Filed	Type	Effective Date
210607061291	2021-06-07	BIENNIAL STATEMENT	2021-05-01
150511006236	2015-05-11	BIENNIAL STATEMENT	2015-05-01
130722000490	2013-07-22	CERTIFICATE OF CHANGE	2013-07-22
130515006369	2013-05-15	BIENNIAL STATEMENT	2013-05-01
110526000494	2011-05-26	CERTIFICATE OF INCORPORATION	2011-05-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2138758408

2021-02-03

0202

PPS

15 W 47th St Ste 1704, New York, NY, 10036-5708

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24217
Loan Approval Amount (current)	24217
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, 10036-5708
Project Congressional District	NY-12
Number of Employees	3
NAICS code	423940
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	24474.1
Forgiveness Paid Date	2022-03-02

2283917702

2020-05-01

0202

PPP

15 W 47TH ST STE 1704, NEW YORK, NY, 10036

Loan Status Date	2021-06-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11662
Loan Approval Amount (current)	11662
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	423940
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11778.83
Forgiveness Paid Date	2021-05-05

Date of last update: 27 Mar 2025