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GOLD BY DAY & DIAMONDS BY NIGHT LLC

Company Details

Name: GOLD BY DAY & DIAMONDS BY NIGHT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Dec 2014 (10 years ago)
Entity Number: 4673431
ZIP code: 10475
County: Bronx
Place of Formation: New York
Address: THE MALL AT BAY PLAZA, 200 BAYCHESTER AVE., STE 205, BRONX, NY, United States, 10475

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent THE MALL AT BAY PLAZA, 200 BAYCHESTER AVE., STE 205, BRONX, NY, United States, 10475

Filings

Filing Number Date Filed Type Effective Date
150505000207 2015-05-05 CERTIFICATE OF PUBLICATION 2015-05-05
141201010270 2014-12-01 ARTICLES OF ORGANIZATION 2014-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7818108310 2021-01-28 0202 PPS 200 Baychester Ave Ste 205, Bronx, NY, 10475-4583
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83333
Loan Approval Amount (current) 83333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10475-4583
Project Congressional District NY-14
Number of Employees 4
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84068.16
Forgiveness Paid Date 2021-12-20
9015027908 2020-06-19 0202 PPP 200 BAYCHESTER AVE Ste 205, BRONX, NY, 10475-0570
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83333
Loan Approval Amount (current) 83333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10475-0570
Project Congressional District NY-14
Number of Employees 4
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84618.38
Forgiveness Paid Date 2022-01-04

Date of last update: 25 Mar 2025

Sources: New York Secretary of State