PINCHASI DIAMOND INC

Company Details

Name:	PINCHASI DIAMOND INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Mar 2017 (8 years ago)
Entity Number:	5102949
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	20 West 47th Street, Suite 900, New York, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
WIETSCHNER ZIEGLER, LLP	DOS Process Agent	20 West 47th Street, Suite 900, New York, NY, United States, 10036

Name	Role	Address
AMIR PINCHASI	Chief Executive Officer	20 WEST 47TH STREET, SUITE 900, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
2025-03-04	2025-03-04	Address	41 HAWTHORNE LN, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer)
2025-03-04	2025-03-04	Address	20 WEST 47TH STREET, SUITE 900, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-05-09	2025-03-04	Address	41 HAWTHORNE LN, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer)
2023-05-09	2025-03-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-09	2025-03-04	Address	37 PRESIDENT STREET, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2017-03-16	2023-05-09	Address	37 PRESIDENT STREET, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2017-03-16	2023-05-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
250304002247	2025-03-04	BIENNIAL STATEMENT	2025-03-04
230509002547	2023-05-09	BIENNIAL STATEMENT	2023-03-01
170316010185	2017-03-16	CERTIFICATE OF INCORPORATION	2017-03-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8374429006

2021-05-27

0202

PPS

20 West 47th Streetnull 20 West 47th Streetnull, New York, NY, 10036

Loan Status Date	2021-11-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	71432
Servicing Lender Name	Texas National Bank
Servicing Lender Address	201 S Texas Ave, MERCEDES, TX, 78570-3123
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
Project Congressional District	NY-10
Number of Employees	1
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	71432
Originating Lender Name	Texas National Bank
Originating Lender Address	MERCEDES, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20904.91
Forgiveness Paid Date	2021-10-19

2629147705

2020-05-01

0202

PPP

20 W 47TH ST STE 900, NEW YORK, NY, 10036

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24430
Loan Approval Amount (current)	23430
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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	561499
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	23638.57
Forgiveness Paid Date	2021-03-25

Date of last update: 24 Mar 2025