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PINCHASI DIAMOND INC

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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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-05-27
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:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-09-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
73000.00
Total Face Value Of Loan:
73000.00
Date:
2020-07-08
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:
-1000.00
Total Face Value Of Loan:
23430.00
Date:
2020-05-25
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:
31200.00
Total Face Value Of Loan:
346700.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20904.91
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24430
Current Approval Amount:
23430
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23638.57

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State