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DAVID LEVY DIAMONDS, LLC
Company Details
Name: |
DAVID LEVY DIAMONDS, LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
13 Jan 2015 (11 years ago)
|
Entity Number: |
4693688 |
ZIP code: |
10036
|
County: |
New York |
Place of Formation: |
New York |
Address: |
20 WEST 47TH STREET, SUITE 602, NEW YORK, NY, United States, 10036 |
DOS Process Agent
Name |
Role |
Address |
DAVID LEVY DIAMONDS, LLC
|
DOS Process Agent
|
20 WEST 47TH STREET, SUITE 602, NEW YORK, NY, United States, 10036
|
History
Start date |
End date |
Type |
Value |
2015-01-13
|
2020-11-23
|
Address
|
20 WEST 47TH STREET, SUITE 1206, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
230104004001
|
2023-01-04
|
BIENNIAL STATEMENT
|
2023-01-01
|
210106061414
|
2021-01-06
|
BIENNIAL STATEMENT
|
2021-01-01
|
201123060452
|
2020-11-23
|
BIENNIAL STATEMENT
|
2019-01-01
|
181214006110
|
2018-12-14
|
BIENNIAL STATEMENT
|
2017-01-01
|
150723000764
|
2015-07-23
|
CERTIFICATE OF PUBLICATION
|
2015-07-23
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
13805.00
Total Face Value Of Loan:
13805.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
13620.00
Total Face Value Of Loan:
13620.00
Paycheck Protection Program
Initial Approval Amount:
$13,620
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,620
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$13,726.31
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $13,620
Initial Approval Amount:
$13,805
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,805
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$13,886.68
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $13,804
Utilities: $1
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State