DAVELI DIAMONDS INC.

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

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9949218307

2021-01-31

0202

PPS

62 W 47th St Ste 1506, New York, NY, 10036-3201

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4472
Loan Approval Amount (current)	4472
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10036-3201
Project Congressional District	NY-12
Number of Employees	1
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4526.54
Forgiveness Paid Date	2022-04-27

2521317706

2020-05-01

0202

PPP

62 W 47TH ST STE 1506, NEW YORK, NY, 10036

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4450
Loan Approval Amount (current)	4450
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10036-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4491.91
Forgiveness Paid Date	2021-04-13

Date of last update: 26 Mar 2025