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  5. LION DIAMONDS GROUP INC.

LION DIAMONDS GROUP INC.

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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

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

USAspending Awards / Financial Assistance

Date:
2021-02-20
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:
5371.00
Total Face Value Of Loan:
5371.00
Date:
2020-06-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
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:
5370.00
Total Face Value Of Loan:
5370.00

Trademarks Section

Serial Number:
90663218
Mark:
LION DIAMONDS
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-04-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
LION DIAMONDS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry; Jewelry and imitation jewelry; Jewelry armoires; Jewelry boxes; Jewelry boxes not of metal; Jewelry boxes of leather; Jewelry boxes of metal; Jewelry boxes of precious metal; Jewelry brooches; Jewelry cases; Jewelry caskets; Jewelry chains; Jewelry charms; Jewelry dishes; Jewelry findings;...
First Use:
2011-07-01
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5370
Current Approval Amount:
5370
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5434.44
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5371
Current Approval Amount:
5371
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5442.66

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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