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SUNSHINE DIAMONDS LLC
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
Number Of Participants:
3
Sponsors Telephone Number:
Number Of Participants:
5
Sponsors Telephone Number:
Number Of Participants:
5
Sponsors Telephone Number:
Number Of Participants:
5
Sponsors Telephone Number:
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
Ethnicity:
Unknown/NotStated
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
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
49603.45
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State