Search icon

LILA DIAM INC.

Company claim

Is this your business?

Get access!

Company Details

Name: LILA DIAM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2013 (12 years ago)
Entity Number: 4381114
ZIP code: 10017
County: Queens
Place of Formation: New York
Address: 7 E 47TH ST, 3RD FLR, NEW YORK, NY, United States, 10017
Principal Address: 7 EAST 47TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O PINKESH SAWANT DOS Process Agent 7 E 47TH ST, 3RD FLR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
PINKESH SAWANT Chief Executive Officer 7 EAST 47TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2018-01-24 2019-03-27 Address 7 EAST 47TH STREET, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-03-29 2018-01-24 Address 118-13 QUEENS BLVD., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190327060310 2019-03-27 BIENNIAL STATEMENT 2019-03-01
180124006128 2018-01-24 BIENNIAL STATEMENT 2017-03-01
130329000327 2013-03-29 CERTIFICATE OF INCORPORATION 2013-03-29

USAspending Awards / Financial Assistance

Date:
2021-03-06
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:
12664.00
Total Face Value Of Loan:
12664.00
Date:
2020-05-25
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
Obligated Amount:
0.00
Face Value Of Loan:
85500.00
Total Face Value Of Loan:
201300.00
Date:
2020-05-02
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:
6330.00
Total Face Value Of Loan:
6330.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
90598582
Mark:
LDI
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-03-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LDI

Goods And Services

For:
Precious metals, their alloys and jewelry goods in precious metals or coated therewith; Gold, Platinum and Diamond jewelry
First Use:
2022-06-21
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12664
Current Approval Amount:
12664
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12757.68
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6330
Current Approval Amount:
6330
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6402.97

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State