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HARDIK DIAMONDS LLC

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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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62500.00
Total Face Value Of Loan:
62500.00

Paycheck Protection Program

Date Approved:
2021-04-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20907.2
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62500
Current Approval Amount:
62500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15368.83

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State