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DALIA DIAMONDS INC.
Company Details
Name: |
DALIA DIAMONDS INC. |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC BUSINESS CORPORATION |
Status: |
Active
|
Date of registration: |
31 Dec 2012 (13 years ago)
|
Entity Number: |
4339301 |
ZIP code: |
10036
|
County: |
New York |
Place of Formation: |
New York |
Address: |
69 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
Principal Address: |
69 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
Name |
Role |
Address |
DALIA DIAMONDS INC.
|
DOS Process Agent
|
69 WEST 47TH ST, NEW YORK, NY, United States, 10036
|
Chief Executive Officer
Name |
Role |
Address |
BARUCH ELIAZAROV
|
Chief Executive Officer
|
69 WEST 47TH STREET, NEW YORK, NY, United States, 10036
|
History
Start date |
End date |
Type |
Value |
2012-12-31
|
2014-12-23
|
Address
|
71 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
201203061614
|
2020-12-03
|
BIENNIAL STATEMENT
|
2020-12-01
|
181213006125
|
2018-12-13
|
BIENNIAL STATEMENT
|
2018-12-01
|
161206006645
|
2016-12-06
|
BIENNIAL STATEMENT
|
2016-12-01
|
141223006488
|
2014-12-23
|
BIENNIAL STATEMENT
|
2014-12-01
|
121231000609
|
2012-12-31
|
CERTIFICATE OF INCORPORATION
|
2012-12-31
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
32916.00
Total Face Value Of Loan:
32916.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
12000.00
Total Face Value Of Loan:
12000.00
Paycheck Protection Program
Initial Approval Amount:
$12,000
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,000
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
$12,137.1
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $12,000
Initial Approval Amount:
$32,916
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,916
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
$33,155.88
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $32,915
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State