| Name: | MAURLEO DIAMONDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 1978 (46 years ago) |
| Entity Number: | 520177 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR M.L. OSTER %DIAMOND DEALERS CLUB | DOS Process Agent | 30 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20180709102 | 2018-07-09 | ASSUMED NAME LLC INITIAL FILING | 2018-07-09 |
| A528557-3 | 1978-11-08 | CERTIFICATE OF INCORPORATION | 1978-11-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4439348210 | 2020-08-06 | 0202 | PPP | 50 w 47th street DDC 11th floor, New york, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8800208410 | 2021-02-13 | 0202 | PPS | 50 w 47th street DDC 11th floor, New york, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: New York Secretary of State
