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  5. SUNSHINE DIAMONDS LLC

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNSHINE DIAMONDS LLC 401K 2018 461047640 2019-04-19 SUNSHINE DIAMONDS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 2128409212
Plan sponsor’s address 36 WEST 44TH ST, STE 1020, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-04-19
Name of individual signing RITU LUTHRA
SUNSHINE DIAMONDS LLC 401K PROFIT SHARING PLAN AND TRUST 2017 461047640 2018-06-06 SUNSHINE DIAMONDS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 2128409212
Plan sponsor’s address 36 WEST 44TH ST, STE 1020, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing RITU LUTHRA
SUNSHINE DIAMONDS LLC 401K PROFIT SHARING PLAN AND TRUST 2016 461047640 2017-11-30 SUNSHINE DIAMONDS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 2128409212
Plan sponsor’s address 36 WEST 44TH ST, STE 1020, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-11-30
Name of individual signing RITU LUTHRA
SUNSHINE DIAMONDS LLC 401K PROFIT SHARING PLAN AND TRUST 2016 461047640 2017-11-20 SUNSHINE DIAMONDS LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 2128409212
Plan sponsor’s address 36 WEST 44TH ST, STE 1020, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-11-20
Name of individual signing RITU LUTHRA
SUNSHINE DIAMONDS LLC 401 K PROFIT SHARING PLAN TRUST 2015 461047640 2016-09-02 SUNSHINE DIAMONDS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 2128409212
Plan sponsor’s address 36 W 44TH ST SUITE 1020, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-09-02
Name of individual signing MUKESH
SUNSHINE DIAMONDS LLC 401 K PROFIT SHARING PLAN TRUST 2014 461047640 2015-06-25 SUNSHINE DIAMONDS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 2128409212
Plan sponsor’s address 36 W 44TH ST SUITE 1020, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing RITU
SUNSHINE DIAMONDS LLC 401 K PROFIT SHARING PLAN TRUST 2013 461047640 2014-06-24 SUNSHINE DIAMONDS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 2128409212
Plan sponsor’s address 36 W 44TH ST SUITE 1020, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing RITU LUTHRA

DOS Process Agent

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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4981158506 2021-02-26 0202 PPS 36 W 44th St Ste 1020, New York, NY, 10036-8108
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49130
Loan Approval Amount (current) 49130
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, 10036-8108
Project Congressional District NY-12
Number of Employees 6
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49564.66
Forgiveness Paid Date 2022-01-21
6137387110 2020-04-14 0202 PPP 36 west 44th street , suite 1020, NEW YORK, NY, 10036-8100
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22750
Loan Approval Amount (current) 49130
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, 10036-8100
Project Congressional District NY-12
Number of Employees 4
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 49603.45
Forgiveness Paid Date 2021-07-20

Related by officers

No related officers

Related by address

36 WEST 44TH STREET SUITE 1020, NEW YORK, NY, United States, 10036

SHINE CREATIONS INTERNATIONAL, LLC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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