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DAVID LEVY DIAMONDS, LLC

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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

Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13805.00
Total Face Value Of Loan:
13805.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13620.00
Total Face Value Of Loan:
13620.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$13,620
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,620
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,726.31
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $13,620
Jobs Reported:
2
Initial Approval Amount:
$13,805
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,805
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$13,886.68
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $13,804
Utilities: $1

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State