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 (10 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

Name	Role	Address
DAVID LEVY DIAMONDS, LLC	DOS Process Agent	20 WEST 47TH STREET, SUITE 602, NEW YORK, NY, United States, 10036

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)

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
150113010426	2015-01-13	ARTICLES OF ORGANIZATION	2015-01-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9460887209

2020-04-28

0202

PPP

20 West 47th Street Suite 602, New York, NY, 10036

Loan Status Date	2021-03-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13620
Loan Approval Amount (current)	13620
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
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	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13726.31
Forgiveness Paid Date	2021-02-11

5535068301

2021-01-25

0202

PPS

20 W 47th St Ste 602, New York, NY, 10036-3768

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13805
Loan Approval Amount (current)	13805
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
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, 10036-3768
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	13886.68
Forgiveness Paid Date	2021-09-07

Date of last update: 25 Mar 2025