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SOLOMON COHEN DIAMONDS LLC

Company Details

Name: SOLOMON COHEN DIAMONDS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Nov 2012 (12 years ago)
Entity Number: 4324544
ZIP code: 10036
County: Nassau
Place of Formation: New York
Address: C/O DDC, 50 W 47 ST, STE 1101, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
SOLOMON COHEN DIAMONDS LLC DOS Process Agent C/O DDC, 50 W 47 ST, STE 1101, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2012-11-27 2020-11-12 Address 14 BRIAR LANE, KINGS PORT, NY, 11024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201112060511 2020-11-12 BIENNIAL STATEMENT 2020-11-01
161107006412 2016-11-07 BIENNIAL STATEMENT 2016-11-01
141107006820 2014-11-07 BIENNIAL STATEMENT 2014-11-01
121127000560 2012-11-27 ARTICLES OF ORGANIZATION 2012-11-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9410848402 2021-02-17 0202 PPS 50 W 47th St Room No 1101 Diamond Dealers Club, New York, NY, 10036-8621
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51812
Loan Approval Amount (current) 51812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
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, 10036-8621
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 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52303.15
Forgiveness Paid Date 2022-02-01
7955187203 2020-04-28 0202 PPP C/o DDC 50 WEST 47 STREET # 1101, New York, NY, 10036
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51813
Loan Approval Amount (current) 51813
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
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, 10036-0001
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 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52297.06
Forgiveness Paid Date 2021-04-14

Date of last update: 26 Mar 2025

Sources: New York Secretary of State