Home Page
Counties
New York
10036
KANTON DIAMONDS INC.

KANTON DIAMONDS INC.

Company Details

Name:	KANTON DIAMONDS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Dec 1976 (48 years ago)
Entity Number:	417130
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	580 FIFTH AVENUE, SUITE# 1102, 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
KANTON DIAMONDS INC.	DOS Process Agent	580 FIFTH AVENUE, SUITE# 1102, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
BENJAMIN SIMKHAI	Chief Executive Officer	580 FIFTH AVENUE, SUITE# 1102, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2025-03-26	2025-03-26	Address	580 FIFTH AVENUE, SUITE# 1102, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-12-02	2025-03-26	Address	580 FIFTH AVENUE, SUITE# 1102, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2014-12-02	2025-03-26	Address	580 FIFTH AVENUE, SUITE# 1102, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-12-10	2014-12-02	Address	580 FIFTH AVENUE / SUITE# 1102, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-12-10	2014-12-02	Address	580 FIFTH AVENUE SUITE# 1102, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2012-12-10	2014-12-02	Address	580 FIFTH AVENUE SUITE# 1102, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2006-12-08	2012-12-10	Address	580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-12-08	2012-12-10	Address	580 FIFTH AVENUE / ROOM #1208, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-12-08	2012-12-10	Address	580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1995-07-17	2006-12-08	Address	580 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1995-07-17	2006-12-08	Address	580 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1995-07-17	2006-12-08	Address	580 FIFTH AVE, ROOM #1208, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1976-12-08	2025-03-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1976-12-08	1995-07-17	Address	1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250326001309	2025-03-26	BIENNIAL STATEMENT	2025-03-26
181203007747	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161205006991	2016-12-05	BIENNIAL STATEMENT	2016-12-01
141202007195	2014-12-02	BIENNIAL STATEMENT	2014-12-01
121210006687	2012-12-10	BIENNIAL STATEMENT	2012-12-01
101213002159	2010-12-13	BIENNIAL STATEMENT	2010-12-01
20100217130	2010-02-17	ASSUMED NAME LLC INITIAL FILING	2010-02-17
081203003069	2008-12-03	BIENNIAL STATEMENT	2008-12-01
061208002219	2006-12-08	BIENNIAL STATEMENT	2006-12-01
050210002352	2005-02-10	BIENNIAL STATEMENT	2004-12-01
030130002097	2003-01-30	BIENNIAL STATEMENT	2002-12-01
001201002642	2000-12-01	BIENNIAL STATEMENT	2000-12-01
981204002188	1998-12-04	BIENNIAL STATEMENT	1998-12-01
961223002506	1996-12-23	BIENNIAL STATEMENT	1996-12-01
950717002620	1995-07-17	BIENNIAL STATEMENT	1993-12-01
A361543-4	1976-12-08	CERTIFICATE OF INCORPORATION	1976-12-08

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1606547100

2020-04-10

0202

PPP

580 5TH AVE STE 705, NEW YORK, NY, 10036-0044

Loan Status Date	2021-07-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	79162
Loan Approval Amount (current)	79162
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
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, 10036-0044
Project Congressional District	NY-12
Number of Employees	3
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	80074.56
Forgiveness Paid Date	2021-06-10

7891008409

2021-02-12

0202

PPS

580 5th Ave Ste 705, New York, NY, 10036-4725

Loan Status Date	2021-12-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	79162.5
Loan Approval Amount (current)	79162.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
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, 10036-4725
Project Congressional District	NY-12
Number of Employees	3
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	79729.83
Forgiveness Paid Date	2021-11-02

Date of last update: 18 Mar 2025

Sources: New York Secretary of State