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ROYAL DIAMONDS CORP

Company Details

Name: ROYAL DIAMONDS CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2017 (8 years ago)
Entity Number: 5079472
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 55 W 47TH STREET #207, NEW YORK, NY, United States, 10036
Principal Address: 61 LINNETT ST, BAYONNE, NJ, United States, 07002

Contact Details

Phone +1 212-221-0391

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MORAD SHOKRALLA Agent 55 W 47TH STREET #211, NEW YORK, NY, 10036

DOS Process Agent

Name Role Address
MORAD SHOKRALLA DOS Process Agent 55 W 47TH STREET #207, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
MORAD SHOKRALLA Chief Executive Officer 61 LINNETT ST, BAYONNE, NJ, United States, 07002

Licenses

Number Status Type Date End date
2068332-DCA Active Business 2018-03-26 2023-07-31

History

Start date End date Type Value
2024-12-23 2024-12-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-02-03 2024-12-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-02-03 2024-12-27 Address 55 W 47TH STREET #211, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2017-02-03 2024-12-27 Address 55 W 47TH STREET #211, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241227001469 2024-12-27 BIENNIAL STATEMENT 2024-12-27
170203010019 2017-02-03 CERTIFICATE OF INCORPORATION 2017-02-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-04 No data 55 W 47TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-10 No data 55 W 47TH ST, Manhattan, NEW YORK, NY, 10036 NOH Withdrawn Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-14 No data 55 W 47TH ST, Manhattan, NEW YORK, NY, 10036 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-03 No data 55 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3347657 RENEWAL INVOICED 2021-07-08 340 Secondhand Dealer General License Renewal Fee
3060650 RENEWAL INVOICED 2019-07-11 340 Secondhand Dealer General License Renewal Fee
3020362 SCALE-01 INVOICED 2019-04-19 20 SCALE TO 33 LBS
2750107 FINGERPRINT INVOICED 2018-02-27 75 Fingerprint Fee
2750106 LICENSE INVOICED 2018-02-27 255 Secondhand Dealer General License Fee
2694598 SCALE-01 INVOICED 2017-11-15 20 SCALE TO 33 LBS

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8307637203 2020-04-28 0202 PPP 55 WEST 47TH ST #207, NEW YORK, NY, 10036
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6002
Loan Approval Amount (current) 6002
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
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, 10036-0001
Project Congressional District NY-12
Number of Employees 1
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6067.36
Forgiveness Paid Date 2021-06-04
5463418506 2021-02-27 0202 PPS 55 W 47th St Unit 207, New York, NY, 10036-2801
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7990
Loan Approval Amount (current) 7990
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
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, 10036-2801
Project Congressional District NY-12
Number of Employees 3
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8035.05
Forgiveness Paid Date 2021-09-24

Date of last update: 24 Mar 2025

Sources: New York Secretary of State