JKS DIAMOND INC.

Company Details

Name:	JKS DIAMOND INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Dec 2014 (10 years ago)
Entity Number:	4675793
ZIP code:	07643
County:	New York
Place of Formation:	New York
Address:	20 MAIN STREET, #443, LITTLE FERRY, NJ, United States, 07643

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JKS DIAMOND INC.	DOS Process Agent	20 MAIN STREET, #443, LITTLE FERRY, NJ, United States, 07643

Name	Role	Address
JINESH S SHAH	Chief Executive Officer	1571 SPRING GATE DR, #6304, MCLEAN, VA, United States, 22102

Start date	End date	Type	Value
2014-12-04	2023-02-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-12-04	2023-02-21	Address	15 WEST 47TH STREET, SUITE 1811, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230221002263	2023-02-21	BIENNIAL STATEMENT	2022-12-01
141204010338	2014-12-04	CERTIFICATE OF INCORPORATION	2014-12-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3290357703

2020-05-01

0202

PPP

15 West 47 Street, New York, NY, 10036

Loan Status Date	2021-06-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7362
Loan Approval Amount (current)	7362
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
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, 10036-0001
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423940
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7439.05
Forgiveness Paid Date	2021-05-24

9238758505

2021-03-12

0202

PPS

15 W 47th St, New York, NY, 10036-3305

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20033
Loan Approval Amount (current)	20033
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
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, 10036-3305
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423990
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20116.97
Forgiveness Paid Date	2021-08-18

Date of last update: 25 Mar 2025