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ARNAV DIAM, INC.

ARNAV DIAM, INC.

Company Details

Name:	ARNAV DIAM, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Dec 2013 (11 years ago)
Entity Number:	4501400
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	15 WEST 47TH STREET, #810, NEW YORK, NY, United States, 10036
Principal Address:	15 W 47th Street, #903, New York, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

779T6

Active

Non-Manufacturer

2014-08-29

2024-03-02

No data

Contact Information

POC	PINA SHAH
Phone	+1 212-869-0015
Address	15 W 47TH ST STE 903, NEW YORK, NY, 10036 3305, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	15 WEST 47TH STREET, #810, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
PARESH PATEL	Chief Executive Officer	827 ALDEN ROAD, PARAMUS, NJ, United States, 07652

History

Start date	End date	Type	Value
2014-01-27	2024-05-30	Address	15 WEST 47TH STREET, #810, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2013-12-16	2024-05-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-12-16	2014-01-27	Address	15 WEST 47TH STREET, #810, NEW YORK, NY, 10936, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240530018334	2024-05-30	BIENNIAL STATEMENT	2024-05-30
140127000679	2014-01-27	CERTIFICATE OF CHANGE	2014-01-27
131216000466	2013-12-16	CERTIFICATE OF INCORPORATION	2013-12-16

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4827617203

2020-04-27

0202

PPP

15 W 47TH ST STE 903, New York, NY, 10036-5715

Loan Status Date	2021-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45825
Loan Approval Amount (current)	45825
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
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, 10036-5715
Project Congressional District	NY-12
Number of Employees	5
NAICS code	423940
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	46096.51
Forgiveness Paid Date	2021-02-12

5176728306

2021-01-25

0202

PPS

15 W 47th St Ste 903, New York, NY, 10036-5715

Loan Status Date	2021-12-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45825
Loan Approval Amount (current)	45825
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
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, 10036-5715
Project Congressional District	NY-12
Number of Employees	5
NAICS code	423940
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	46178.87
Forgiveness Paid Date	2021-11-15

Date of last update: 26 Mar 2025

Sources: New York Secretary of State