A J S GOLD AND DIAMOND INC

Company Details

Name:	A J S GOLD AND DIAMOND INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 May 2015 (10 years ago)
Entity Number:	4752577
ZIP code:	10027
County:	New York
Place of Formation:	New York
Address:	126 WEST 125TH STREET SUITE 2C, NEW YORK, NY, United States, 10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
AJAZ M BHATI	DOS Process Agent	126 WEST 125TH STREET SUITE 2C, NEW YORK, NY, United States, 10027

Name	Role	Address
AJAZ M BHATI	Agent	126 WEST 125 STREET SUITE 2C, NEW YORK, NY, 10027

Filing Number	Date Filed	Type	Effective Date
150504010091	2015-05-04	CERTIFICATE OF INCORPORATION	2015-05-04

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-08-30	No data	126 W 125TH ST, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3587068707

2021-03-31

0202

PPS

126 W 125th St, New York, NY, 10027-4403

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14300
Loan Approval Amount (current)	14300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10027-4403
Project Congressional District	NY-13
Number of Employees	3
NAICS code	448310
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14401.08
Forgiveness Paid Date	2021-12-16

8619047300

2020-05-01

0202

PPP

126 W 125TH ST, NEW YORK, NY, 10027-4403

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14300
Loan Approval Amount (current)	14300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10027-4403
Project Congressional District	NY-13
Number of Employees	3
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14455.93
Forgiveness Paid Date	2021-06-04

Date of last update: 25 Mar 2025