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ESHA DIAMONDS & JEWELRY LLC

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Company Details

Name: ESHA DIAMONDS & JEWELRY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 May 2016 (9 years ago)
Entity Number: 4950436
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 5 EAST, 47TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10017

Contact Details

Phone +1 212-813-0435

DOS Process Agent

Name Role Address
ESHA DIAMONDS & JEWELRY LLC DOS Process Agent 5 EAST, 47TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10017

Licenses

Number Status Type Date End date
2057707-DCA Active Business 2017-08-31 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
220420003663 2022-04-20 BIENNIAL STATEMENT 2020-05-01
160520010069 2016-05-20 ARTICLES OF ORGANIZATION 2016-05-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3668282 RENEWAL INVOICED 2023-07-10 340 Secondhand Dealer General License Renewal Fee
3354115 RENEWAL INVOICED 2021-07-27 340 Secondhand Dealer General License Renewal Fee
3269703 SCALE-01 INVOICED 2020-12-14 20 SCALE TO 33 LBS
3064344 RENEWAL INVOICED 2019-07-22 340 Secondhand Dealer General License Renewal Fee
2884189 SCALE-01 INVOICED 2018-09-13 20 SCALE TO 33 LBS
2660266 FINGERPRINT INVOICED 2017-08-28 75 Fingerprint Fee
2649500 FINGERPRINT INVOICED 2017-07-31 75 Fingerprint Fee
2649501 LICENSE INVOICED 2017-07-31 85 Secondhand Dealer General License Fee

USAspending Awards / Financial Assistance

Date:
2020-06-27
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:
99350.00
Total Face Value Of Loan:
99350.00
Date:
2020-06-11
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:
98000.00
Total Face Value Of Loan:
98000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
99350
Current Approval Amount:
99350
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
101029.42

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State