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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
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
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
4472.00
Total Face Value Of Loan:
4472.00
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
Face Value Of Loan:
38000.00
Total Face Value Of Loan:
155000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
4450.00
Total Face Value Of Loan:
4450.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
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
Ethnicity:
Unknown/NotStated
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
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
4491.91
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State