TALY DIAMONDS USA LLC

Company Details

Name:	TALY DIAMONDS USA LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	05 Aug 2015 (10 years ago)
Entity Number:	4799855
ZIP code:	10017
County:	New York
Place of Formation:	Delaware
Address:	WARSHAW BURSTEIN LLP, 555 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10017

Name	Role	Address
C/O KYLE A. TAYLOR, ESQ.	DOS Process Agent	WARSHAW BURSTEIN LLP, 555 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10017

Start date	End date	Type	Value
2015-08-05	2024-05-21	Address	WARSHAW BURSTEIN LLP, 555 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240521001977	2024-05-21	BIENNIAL STATEMENT	2024-05-21
180911000746	2018-09-11	CERTIFICATE OF PUBLICATION	2018-09-11
151016000375	2015-10-16	CERTIFICATE OF AMENDMENT	2015-10-16
150805000197	2015-08-05	APPLICATION OF AUTHORITY	2015-08-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1550918405

2021-02-02

0202

PPS

580 5th Ave, New York, NY, 10036-4701

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	214770
Loan Approval Amount (current)	214770
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
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, 10036-4701
Project Congressional District	NY-12
Number of Employees	13
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	216446.97
Forgiveness Paid Date	2021-11-17

6870077201

2020-04-28

0202

PPP

580 FIFTH AVE, NEW YORK, NY, 10036

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	246443
Loan Approval Amount (current)	246443
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10036-0001
Project Congressional District	NY-12
Number of Employees	13
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	248387.54
Forgiveness Paid Date	2021-02-18

Date of last update: 25 Mar 2025