ZAAR DIAMONDS LLC

Company Details

Name:	ZAAR DIAMONDS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	06 Sep 2018 (7 years ago)
Entity Number:	5405384
ZIP code:	10036
County:	Steuben
Place of Formation:	New York
Address:	48 WEST 48TH STREET, #1310, NEW YORK, NY, United States, 10036

Name	Role	Address
ZAAR DIAMONDS LLC	DOS Process Agent	48 WEST 48TH STREET, #1310, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
2018-09-06	2024-09-20	Address	48 WEST 48TH STREET, #1310, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240920003144	2024-09-20	BIENNIAL STATEMENT	2024-09-20
180906010247	2018-09-06	ARTICLES OF ORGANIZATION	2018-09-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4572097809

2020-05-28

0202

PPP

48 West 48th Street 1310, New York, NY, 10036-1700

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18750
Loan Approval Amount (current)	18750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	New York, NEW YORK, NY, 10036-1700
Project Congressional District	NY-12
Number of Employees	1
NAICS code	423940
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18965.75
Forgiveness Paid Date	2021-08-02

Date of last update: 23 Mar 2025