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  5. RUCHI DIAMOND, INC.

RUCHI DIAMOND, INC.

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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

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2022-05-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
350000.00
Date:
2021-02-03
Link:
View on USAspending
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:
24217.00
Total Face Value Of Loan:
24217.00

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24217
Current Approval Amount:
24217
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
24474.1
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11662
Current Approval Amount:
11662
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11778.83

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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