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  5. DIAMEX, INC.

DIAMEX, INC.

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Company Details

Name: DIAMEX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 1976 (49 years ago)
Entity Number: 412211
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 580 FIFTH AVE., STE. 613-25, 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
THE CORPORATION DOS Process Agent 580 FIFTH AVE., STE. 613-25, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1976-10-13 2014-01-21 Address 295 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140121000687 2014-01-21 CERTIFICATE OF CHANGE 2014-01-21
20081024062 2008-10-24 ASSUMED NAME CORP INITIAL FILING 2008-10-24
A348338-3 1976-10-13 CERTIFICATE OF INCORPORATION 1976-10-13

USAspending Awards / Financial Assistance

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:
22783.00
Total Face Value Of Loan:
22783.00
Date:
2020-12-07
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:
111700.00
Total Face Value Of Loan:
111700.00
Date:
2020-05-03
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:
26157.00
Total Face Value Of Loan:
26157.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
90324736
Mark:
DIAMEXCELLENCE
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2020-11-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DIAMEXCELLENCE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
natural diamonds, laboratory made diamonds, diamond jewelry, estate diamond jewelry
First Use:
2022-08-03
International Classes:
014 - Primary Class
Class Status:
Active
For:
wholesale and retail store services featuring diamonds, natural diamonds, laboratory made diamonds, jewelry, diamond jewelry, estate diamond jewelry
First Use:
2022-08-03
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
88659005
Mark:
WE'VE REMOVED THE MYSTERY AND KEPT THE MYSTIQUE OF DIAMONDS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-10-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WE'VE REMOVED THE MYSTERY AND KEPT THE MYSTIQUE OF DIAMONDS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wholesale and retail store services featuring diamonds, natural diamonds, laboratory made diamonds, jewelry, diamond jewelry, estate diamond jewelry
First Use:
2022-07-27
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
75800609
Mark:
A CUT ABOVE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
1999-09-16
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
A CUT ABOVE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
PRECIOUS STONES, NAMELY DIAMONDS, SOLD AT WHOLESALE
First Use:
1997-10-29
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
74502241
Mark:
DIAMEXCELLENCE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1994-03-21
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
DIAMEXCELLENCE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
diamonds
First Use:
1994-01-18
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73285283
Mark:
DIAMEX
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
1980-11-10
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
DIAMEX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Gem-Quality Diamonds Used for Jewelry Decorative and Investment Purposes
First Use:
1980-10-25
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22783
Current Approval Amount:
22783
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
22995.85
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26157
Current Approval Amount:
26157
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
26556.88

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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