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HORIZON DIAMONDS INC.

Company Details

Name: HORIZON DIAMONDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2014 (11 years ago)
Entity Number: 4533489
ZIP code: 10950
County: Orange
Place of Formation: New York
Address: 20 PRAG BLVD. UNIT 301, MONROE, NY, United States, 10950
Principal Address: 20 Prag Blvd, monroe, NY, United States, 10950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HORIZON DIAMONDS DOS Process Agent 20 PRAG BLVD. UNIT 301, MONROE, NY, United States, 10950

Chief Executive Officer

Name Role Address
ISAAC WITRIOL Chief Executive Officer 20 PRAG BLVD #301, MONROE, NY, United States, 10950

History

Start date End date Type Value
2014-02-24 2024-01-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-02-24 2024-01-18 Address 20 PRAG BLVD. UNIT 301, MONROE, NY, 10950, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240118003527 2024-01-18 BIENNIAL STATEMENT 2024-01-18
140224000251 2014-02-24 CERTIFICATE OF INCORPORATION 2014-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8085127904 2020-06-18 0202 PPP 20 prag blvd 301, MONROE, NY, 10950-8407
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17812
Loan Approval Amount (current) 17812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MONROE, ORANGE, NY, 10950-8407
Project Congressional District NY-18
Number of Employees 2
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 25 Mar 2025

Sources: New York Secretary of State