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NYC WHOLESALE DIAMONDS INC.

NYC WHOLESALE DIAMONDS INC.

Company Details

Name:	NYC WHOLESALE DIAMONDS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Nov 2015 (9 years ago)
Entity Number:	4853631
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	47 WEST 47TH STREET, SUITE 3A, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	47 WEST 47TH STREET, SUITE 3A, NEW YORK, NY, United States, 10036

Filings

Filing Number	Date Filed	Type	Effective Date
151123000227	2015-11-23	CERTIFICATE OF INCORPORATION	2016-01-01

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3810608402

2021-02-05

0202

PPS

47 W 47th St Ste 3A, New York, NY, 10036-2810

Loan Status Date	2021-12-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13472
Loan Approval Amount (current)	13472
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, 10036-2810
Project Congressional District	NY-12
Number of Employees	1
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13577.16
Forgiveness Paid Date	2021-11-22

8873657105

2020-04-15

0202

PPP

47 West 47th Street Suite 3A, NEW YORK, NY, 10036

Loan Status Date	2021-06-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13472
Loan Approval Amount (current)	13472
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	1
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13615.7
Forgiveness Paid Date	2021-05-12

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2301518

Americans with Disabilities Act - Other

2023-02-27

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-02-27
Termination Date	2023-06-30
Section	1201
Status	Terminated

Parties

Name	CRUZ
Role	Plaintiff

Name	NYC WHOLESALE DIAMONDS INC.
Role	Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State