HARDIK DIAMONDS LLC

Company Details

Name:	HARDIK DIAMONDS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	03 Jan 2013 (12 years ago)
Entity Number:	4340847
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	15 WEST 47TH STREET,, SUITE 1702, NEW YORK, NY, United States, 10036

Name	Role	Address
HARDIK DIAMONDS LLC	DOS Process Agent	15 WEST 47TH STREET,, SUITE 1702, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
2013-01-03	2015-01-20	Address	15 WEST 47TH STREET,, SUITE 1502, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190117060822	2019-01-17	BIENNIAL STATEMENT	2019-01-01
170110007021	2017-01-10	BIENNIAL STATEMENT	2017-01-01
150120007289	2015-01-20	BIENNIAL STATEMENT	2015-01-01
130510000872	2013-05-10	CERTIFICATE OF PUBLICATION	2013-05-10
130103000978	2013-01-03	ARTICLES OF ORGANIZATION	2013-01-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4009337407

2020-05-08

0202

PPP

15 West 47th Street, New York, NY, 10036

Loan Status Date	2022-05-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	62500
Loan Approval Amount (current)	62500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
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	5
NAICS code	423990
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15368.83
Forgiveness Paid Date	2021-06-02

6585878801

2021-04-20

0202

PPS

15 W 47th St, New York, NY, 10036-0028

Loan Status Date	2021-09-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
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, 10036-0028
Project Congressional District	NY-12
Number of Employees	1
NAICS code	423990
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20907.2
Forgiveness Paid Date	2021-08-31

Date of last update: 26 Mar 2025