DIVINE JEWELS USA INC

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

Name	Role	Address
THE CORPORATION	DOS Process Agent	31 WEST 47TH STREET, SUITE 1201, NEW YORK, NY, United States, 10036

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

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)

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
131018000642	2013-10-18	CERTIFICATE OF INCORPORATION	2013-10-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9618948004

2020-07-08

0202

PPP

31 WEST 47TH STREET 1101, NEW YORK, NY, 10036-0013

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5591
Loan Approval Amount (current)	5591
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
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, 10036-0013
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5668.97
Forgiveness Paid Date	2021-12-09

8386578605

2021-03-24

0202

PPS

31 W 47th St Ste 1101, New York, NY, 10036-2808

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5412
Loan Approval Amount (current)	5412
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
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, 10036-2808
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5436.47
Forgiveness Paid Date	2021-09-15

Date of last update: 26 Mar 2025