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DAVELI DIAMONDS INC.

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Company Details

Name: DAVELI DIAMONDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 2012 (13 years ago)
Entity Number: 4217977
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 62 WEST 47TH STREET SUITE 1506, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAVID ELIYAHU Chief Executive Officer 62 WEST 47TH STREET SUITE 1506, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
DAVELI DIAMONDS INC. DOS Process Agent 62 WEST 47TH STREET SUITE 1506, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2012-03-16 2014-03-21 Address 15 W. 47TH STREET SUITE 403, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140321006372 2014-03-21 BIENNIAL STATEMENT 2014-03-01
120316000573 2012-03-16 CERTIFICATE OF INCORPORATION 2012-03-16

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
4472.00
Total Face Value Of Loan:
4472.00
Date:
2020-05-09
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:
38000.00
Total Face Value Of Loan:
155000.00
Date:
2020-05-02
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:
4450.00
Total Face Value Of Loan:
4450.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4472
Current Approval Amount:
4472
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4526.54
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4450
Current Approval Amount:
4450
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4491.91

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State