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LION DIAMONDS GROUP INC.

LION DIAMONDS GROUP INC.

Company Details

Name:	LION DIAMONDS GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jul 2011 (14 years ago)
Entity Number:	4114122
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	580 FIFTH AVENUE, room 2900, NEW YORK, NY, United States, 10036
Principal Address:	1214 bergen avenue, apt 2, BROOKLYN, NY, United States, 11234

Contact Details

Phone +1 917-776-6015

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	580 FIFTH AVENUE, room 2900, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
JONATHAN DOMATOV	Chief Executive Officer	1214 BERGEN AVENUE, APT 2, BROOKLYN, NY, United States, 11234

Licenses

Number	Status	Type	Date	End date
1452071-DCA	Inactive	Business	2012-12-12	2015-04-30
1404029-DCA	Inactive	Business	2011-08-16	2021-07-31

History

Start date	End date	Type	Value
2011-07-01	2024-03-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
220208003334	2022-02-08	BIENNIAL STATEMENT	2022-02-08
130808002001	2013-08-08	BIENNIAL STATEMENT	2013-07-01
110701000381	2011-07-01	CERTIFICATE OF INCORPORATION	2011-07-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-19	No data	580 5TH AVE, Manhattan, NEW YORK, NY, 10036	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-08	No data	580 5TH AVE, Manhattan, NEW YORK, NY, 10036	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-21	No data	580 5TH AVE, Manhattan, NEW YORK, NY, 10036	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3039322	RENEWAL	INVOICED	2019-05-24	340	Secondhand Dealer General License Renewal Fee
2744473	SCALE-01	INVOICED	2018-02-15	20	SCALE TO 33 LBS
2628919	RENEWAL	INVOICED	2017-06-22	340	Secondhand Dealer General License Renewal Fee
2109278	RENEWAL	INVOICED	2015-06-19	340	Secondhand Dealer General License Renewal Fee
1632811	RENEWAL	INVOICED	2014-03-25	500	Pawnbroker License Renewal Fee
1224668	RENEWAL	INVOICED	2013-07-12	340	Secondhand Dealer General License Renewal Fee
1161559	CNV_TFEE	INVOICED	2012-12-12	18.68000030517578	WT and WH - Transaction Fee
1161558	LICENSE	INVOICED	2012-12-12	750	Pawnbroker License Fee
1082369	LICENSE	INVOICED	2011-08-16	340	Secondhand Dealer General License Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3725397105

2020-04-12

0202

PPP

1214 BERGEN AVENUE 2, BROOKLYN, NY, 11234

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5370
Loan Approval Amount (current)	5370
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11234-0001
Project Congressional District	NY-09
Number of Employees	2
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5434.44
Forgiveness Paid Date	2021-07-06

2164968503

2021-02-20

0202

PPS

1214 Bergen Ave Apt 2, Brooklyn, NY, 11234-5874

Loan Status Date	2022-07-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5371
Loan Approval Amount (current)	5371
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11234-5874
Project Congressional District	NY-08
Number of Employees	2
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5442.66
Forgiveness Paid Date	2022-06-29

Date of last update: 27 Mar 2025

Sources: New York Secretary of State