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ARYA DIAMOND JEWELLERY USA INC

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Company Details

Name: ARYA DIAMOND JEWELLERY USA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 2016 (9 years ago)
Entity Number: 5006343
ZIP code: 08820
County: New York
Place of Formation: New York
Address: 3909 PARK AVENUE, EDISON, NY, United States, 08820
Principal Address: 580 FIFTH AVE, SUITE 1610, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
RAKESH VAIDYA DOS Process Agent 3909 PARK AVENUE, EDISON, NY, United States, 08820

Chief Executive Officer

Name Role Address
RAKESH VAIDYA Chief Executive Officer 580 FIFTH AVE, SUITE 1610, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2025-07-03 2025-07-03 Address 580 FIFTH AVE, SUITE 1610, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-08-18 2023-08-18 Address 580 FIFTH AVE, SUITE 1610, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-08-18 2025-07-03 Address 3909 PARK AVENUE, EDISON, NY, 08820, USA (Type of address: Service of Process)
2023-08-18 2025-07-03 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2023-08-18 2025-07-03 Address 580 FIFTH AVE, SUITE 1610, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250703003144 2025-07-03 BIENNIAL STATEMENT 2025-07-03
230818002862 2023-08-18 BIENNIAL STATEMENT 2022-09-01
220812002555 2022-08-12 BIENNIAL STATEMENT 2020-09-01
160909010344 2016-09-09 CERTIFICATE OF INCORPORATION 2016-09-09

USAspending Awards / Financial Assistance

Date:
2020-10-29
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:
100.00
Date:
2020-05-28
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:
-48055.00
Total Face Value Of Loan:
0.00
Date:
2020-05-15
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:
48055.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
42270.00
Total Face Value Of Loan:
42270.00
Date:
2020-05-02
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:
42270.00
Total Face Value Of Loan:
42270.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$42,270
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,270
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$42,790.16
Servicing Lender:
Popular Bank
Use of Proceeds:
Payroll: $42,270

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State