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DIVINE JEWELS USA INC

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Company Details

Name: DIVINE JEWELS USA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2013 (12 years ago)
Entity Number: 4474934
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 31 WEST 47TH STREET, SUITE 1201, NEW YORK, NY, United States, 10036
Principal Address: 31 WEST 47 TH STREET RM 1201, 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
THE CORPORATION DOS Process Agent 31 WEST 47TH STREET, SUITE 1201, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
HEMLATA GUPTA Chief Executive Officer 31 WEST 47 TH STREET RM 1201, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-11-03 2023-11-03 Address 31 WEST 47 TH STREET RM 1201, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2015-10-05 2023-11-03 Address 31 WEST 47 TH STREET RM 1201, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2013-10-18 2023-11-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-10-18 2023-11-03 Address 31 WEST 47TH STREET, SUITE 1201, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231103001759 2023-11-03 BIENNIAL STATEMENT 2023-10-01
220526000023 2022-05-26 BIENNIAL STATEMENT 2021-10-01
201221060375 2020-12-21 BIENNIAL STATEMENT 2019-10-01
171011006010 2017-10-11 BIENNIAL STATEMENT 2017-10-01
151005006014 2015-10-05 BIENNIAL STATEMENT 2015-10-01

USAspending Awards / Financial Assistance

Date:
2021-03-24
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:
5412.00
Total Face Value Of Loan:
5412.00
Date:
2020-07-08
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:
5591.00
Total Face Value Of Loan:
5591.00
Date:
2020-06-04
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:
5591.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-07-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5591
Current Approval Amount:
5591
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5668.97
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5412
Current Approval Amount:
5412
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5436.47

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State