COURTNEY LEVINE DIAMONDS, LLC

Company Details

Name:	COURTNEY LEVINE DIAMONDS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 Aug 2016 (9 years ago)
Entity Number:	4991907
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	1212 AVE OF THE AMERICAS, STE 1600, NEW YORK, NY, United States, 10036

Name	Role	Address
THE LLC	DOS Process Agent	1212 AVE OF THE AMERICAS, STE 1600, NEW YORK, NY, United States, 10036

Filing Number	Date Filed	Type	Effective Date
161019000078	2016-10-19	CERTIFICATE OF PUBLICATION	2016-10-19
160811010155	2016-08-11	ARTICLES OF ORGANIZATION	2016-08-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3952427308

2020-04-29

0202

PPP

580 fifth ave 909, NEW YORK, NY, 10036

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27707
Loan Approval Amount (current)	27707
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10036-0001
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	27982.53
Forgiveness Paid Date	2021-04-29

5906618605

2021-03-20

0202

PPS

580 5th Ave Ste 909, New York, NY, 10036-4726

Loan Status Date	2022-01-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25337
Loan Approval Amount (current)	25337
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10036-4726
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	25524.21
Forgiveness Paid Date	2021-12-22

Date of last update: 24 Mar 2025