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SANGHVI DIAMONDS LLC

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Company Details

Name: SANGHVI DIAMONDS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Apr 2016 (9 years ago)
Entity Number: 4936405
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 22 WEST 48TH ST, #200, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
SANGHVI DIAMONDS LLC DOS Process Agent 22 WEST 48TH ST, #200, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
371831028
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
19
Sponsors Telephone Number:

History

Start date End date Type Value
2023-05-03 2024-04-01 Address 22 WEST 48TH ST, #200, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2016-04-26 2023-05-03 Address 22 WEST 48TH ST, #202, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401041571 2024-04-01 BIENNIAL STATEMENT 2024-04-01
230503000729 2023-05-03 BIENNIAL STATEMENT 2022-04-01
160426000280 2016-04-26 ARTICLES OF ORGANIZATION 2016-04-26

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
87000.00
Total Face Value Of Loan:
87000.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
87452.00
Total Face Value Of Loan:
87452.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
87452
Current Approval Amount:
87452
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
88151.62
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
87000
Current Approval Amount:
87000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
87589.67

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State