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BZM DIAMONDS LLC

Company Details

Name: BZM DIAMONDS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jan 2018 (7 years ago)
Entity Number: 5277576
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: 9 LEON DR, MONSEY, NY, United States, 10952

DOS Process Agent

Name Role Address
BZM DIAMONDS LLC DOS Process Agent 9 LEON DR, MONSEY, NY, United States, 10952

Filings

Filing Number Date Filed Type Effective Date
180501000352 2018-05-01 CERTIFICATE OF PUBLICATION 2018-05-01
180131010285 2018-01-31 ARTICLES OF ORGANIZATION 2018-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5493808005 2020-06-28 0202 PPP 9 LEON DR, MONSEY, NY, 10952-2708
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10568
Loan Approval Amount (current) 10568
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MONSEY, ROCKLAND, NY, 10952-2708
Project Congressional District NY-17
Number of Employees 2
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10714.21
Forgiveness Paid Date 2021-11-17
3773548506 2021-02-24 0202 PPS 9 Leon Dr, Monsey, NY, 10952-2708
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10291
Loan Approval Amount (current) 10291
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Monsey, ROCKLAND, NY, 10952-2708
Project Congressional District NY-17
Number of Employees 2
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10371.64
Forgiveness Paid Date 2021-12-09

Date of last update: 24 Mar 2025

Sources: New York Secretary of State