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SUNSHINE DIAMONDS LLC

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Company Details

Name: SUNSHINE DIAMONDS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Sep 2012 (13 years ago)
Entity Number: 4298239
ZIP code: 10036
County: Nassau
Place of Formation: New York
Address: 36 WEST 44TH STREET SUITE 1020, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
SUNSHINE DIAMONDS LLC DOS Process Agent 36 WEST 44TH STREET SUITE 1020, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
461047640
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:

History

Start date End date Type Value
2012-09-20 2020-09-03 Address 170 OLD COUNTRY ROAD SUITE 316, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200903060414 2020-09-03 BIENNIAL STATEMENT 2020-09-01
170831000098 2017-08-31 CERTIFICATE OF PUBLICATION 2017-08-31
120920000446 2012-09-20 ARTICLES OF ORGANIZATION 2012-09-20

Paycheck Protection Program

Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49130
Current Approval Amount:
49130
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
49564.66
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22750
Current Approval Amount:
49130
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
49603.45

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State