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LSG DIAMOND ENTERPRISE LTD.

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Company Details

Name: LSG DIAMOND ENTERPRISE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2016 (9 years ago)
Entity Number: 4928677
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 29 WEST 47TH STREET, #5, 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
MEHRAN AFKARI DOS Process Agent 29 WEST 47TH STREET, #5, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
160412010112 2016-04-12 CERTIFICATE OF INCORPORATION 2016-04-12

USAspending Awards / Financial Assistance

Date:
2021-09-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
232100.00
Total Face Value Of Loan:
309500.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State