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A.M.D. DIAMONDS USA LTD.

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Company Details

Name: A.M.D. DIAMONDS USA LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2017 (8 years ago)
Entity Number: 5162687
ZIP code: 10168
County: New York
Place of Formation: New Jersey
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 580 5Th Ave-ste 936, New York, NY, United States, 10036

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
AVI AMOS Chief Executive Officer 580 5TH AVE-STE 936, NEW YORK, NY, NY, United States, 10036

History

Start date End date Type Value
2019-11-27 2024-10-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-06-29 2019-11-27 Address 10 EAST 40TH STREET 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241002005219 2024-10-02 BIENNIAL STATEMENT 2024-10-02
SR-110767 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
170629000061 2017-06-29 APPLICATION OF AUTHORITY 2017-06-29

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
28750.00
Total Face Value Of Loan:
28750.00

Paycheck Protection Program

Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28750
Current Approval Amount:
28750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29158.8

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State