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NEW YORK DIAMONDS INC.

Company Details

Name: NEW YORK DIAMONDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 2012 (13 years ago)
Entity Number: 4297923
ZIP code: 11570
County: Queens
Place of Formation: New York
Address: 29a N Village Ave, Rockville Center, NY, United States, 11570

Contact Details

Phone +1 917-280-3318

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 29a N Village Ave, Rockville Center, NY, United States, 11570

Chief Executive Officer

Name Role Address
RAJIV NISCHAL Chief Executive Officer 29A N VILLAGE AVE, ROCKVILLE CENTER, NY, United States, 11570

Licenses

Number Status Type Date End date
2015355-DCA Inactive Business 2014-11-07 2021-07-31
2015357-DCA Inactive Business 2014-11-07 2015-04-30

History

Start date End date Type Value
2012-09-19 2024-08-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-09-19 2024-08-06 Address 47-06 46TH STREET APT 2 F, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240806002842 2024-08-06 BIENNIAL STATEMENT 2024-08-06
120919000895 2012-09-19 CERTIFICATE OF INCORPORATION 2012-09-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-06-01 No data 2 W 46TH ST, Manhattan, NEW YORK, NY, 10036 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-07 No data 2 W 46TH ST, Manhattan, NEW YORK, NY, 10036 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3082753 RENEWAL INVOICED 2019-09-09 340 Secondhand Dealer General License Renewal Fee
2647891 RENEWAL INVOICED 2017-07-27 340 Secondhand Dealer General License Renewal Fee
2306790 DCADECALREPL INVOICED 2016-03-23 25 DCA Decal / Sticker Replacement
2120687 RENEWAL INVOICED 2015-07-06 340 Secondhand Dealer General License Renewal Fee
1864400 FINGERPRINT INVOICED 2014-10-27 75 Fingerprint Fee
1864395 LICENSE INVOICED 2014-10-27 170 Secondhand Dealer General License Fee
1864405 LICENSE INVOICED 2014-10-27 250 Pawnbroker License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3150227403 2020-05-06 0202 PPP 64 W 47TH ST UNIT 27, NEW YORK, NY, 10036-8746
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10072
Loan Approval Amount (current) 10072
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10036-8746
Project Congressional District NY-12
Number of Employees 2
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10158.65
Forgiveness Paid Date 2021-03-17
2447568610 2021-03-15 0202 PPS 64 West 47th Street Booth 27F, NEW YORK, NY, 10036
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10025
Loan Approval Amount (current) 10025
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
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
Project Congressional District NY-10
Number of Employees 2
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10091.55
Forgiveness Paid Date 2021-11-26

Date of last update: 26 Mar 2025

Sources: New York Secretary of State