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MB CUSTOM DIAMONDS INC

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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

Agent

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

DOS Process Agent

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-05-19
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:
6562.00
Total Face Value Of Loan:
6562.00
Date:
2021-03-03
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:
6562.00
Total Face Value Of Loan:
6562.00
Date:
2020-06-23
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:
2000.00
Total Face Value Of Loan:
2000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$6,562
Date Approved:
2021-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,562
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,621.63
Servicing Lender:
Liberty SBF Holdings LLC
Use of Proceeds:
Payroll: $6,562
Jobs Reported:
1
Initial Approval Amount:
$6,562
Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,562
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,593.46
Servicing Lender:
Liberty SBF Holdings LLC
Use of Proceeds:
Payroll: $6,562

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State