MB CUSTOM DIAMONDS INC

Company Details

Name:	MB CUSTOM DIAMONDS INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jun 2018 (7 years ago)
Entity Number:	5359415
ZIP code:	11375
County:	Queens
Place of Formation:	New York
Address:	9901 ASCAN AVE, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ANUBHAV CHOPRA CPA PC	Agent	485 UNDERHILL BLVD, SUITE 104, SYOSSET, NY, 11791

Name	Role	Address
MARLON BALGOBIN	DOS Process Agent	9901 ASCAN AVE, FOREST HILLS, NY, United States, 11375

Filing Number	Date Filed	Type	Effective Date
180614010262	2018-06-14	CERTIFICATE OF INCORPORATION	2018-06-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3621429001

2021-05-19

0202

PPS

9901 Ascan Ave, Forest Hills, NY, 11375-6809

Loan Status Date	2023-05-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6562
Loan Approval Amount (current)	6562
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	531105
Servicing Lender Name	Liberty SBF Holdings LLC
Servicing Lender Address	1500 JFK Boulevard, Suite 250, Philadelphia, PA, 19102
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Forest Hills, QUEENS, NY, 11375-6809
Project Congressional District	NY-06
Number of Employees	1
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	111946
Originating Lender Name	State Bank of Texas
Originating Lender Address	Irving, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6621.63
Forgiveness Paid Date	2023-04-11

6175038510

2021-03-03

0202

PPP

9901 Ascan Ave, Forest Hills, NY, 11375-6809

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6562
Loan Approval Amount (current)	6562
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	531105
Servicing Lender Name	Liberty SBF Holdings LLC
Servicing Lender Address	1500 JFK Boulevard, Suite 250, Philadelphia, PA, 19102
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Forest Hills, QUEENS, NY, 11375-6809
Project Congressional District	NY-06
Number of Employees	1
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	531105
Originating Lender Name	Liberty SBF Holdings LLC
Originating Lender Address	Philadelphia, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6593.46
Forgiveness Paid Date	2021-08-31

Date of last update: 23 Mar 2025