SIYA DIAM INC.

Company Details

Name:	SIYA DIAM INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Apr 2015 (10 years ago)
Entity Number:	4748674
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	580 5TH AVE., SUITE 2402, NEW YORK, NY, United States, 10036
Principal Address:	580 5TH AVE,SUITE 2402, NEW YORK, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
BHUMISH JHAVERI	DOS Process Agent	580 5TH AVE., SUITE 2402, NEW YORK, NY, United States, 10036

Name	Role	Address
BHUMISH JHAVERI	Chief Executive Officer	111-19 66TH AVENUE, FOREST HILLS, NY, United States, 11375

Start date	End date	Type	Value
2023-04-05	2023-04-05	Address	111-19 66TH AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2017-05-05	2023-04-05	Address	111-19 66TH AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2015-04-27	2023-04-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-04-27	2023-04-05	Address	580 5TH AVE., SUITE 2402, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230405000063	2023-04-05	BIENNIAL STATEMENT	2023-04-01
220524000499	2022-05-24	BIENNIAL STATEMENT	2021-04-01
190904060034	2019-09-04	BIENNIAL STATEMENT	2019-04-01
170505006003	2017-05-05	BIENNIAL STATEMENT	2017-04-01
150427010151	2015-04-27	CERTIFICATE OF INCORPORATION	2015-04-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2393487400

2020-05-05

0202

PPP

580 5TH AVE ROOM 2402-2403, NEWYORK, NY, 10036

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2500
Loan Approval Amount (current)	2500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEWYORK, NEW YORK, NY, 10036-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2527.95
Forgiveness Paid Date	2021-06-24

Date of last update: 25 Mar 2025