K.L.H. DIAMONDS INC.

Company Details

Name:	K.L.H. DIAMONDS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Oct 1980 (45 years ago)
Entity Number:	655127
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	20 West 47th Street, Suite 1501, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DANIEL KOHANIM	DOS Process Agent	20 West 47th Street, Suite 1501, NEW YORK, NY, United States, 10036

Name	Role	Address
DANIEL KOHANIM	Chief Executive Officer	20 WEST 47TH STREET, SUITE 1501, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
2000-09-22	2002-09-19	Address	576 5TH AVE, ROOM 500, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-09-22	2002-09-19	Address	576 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-09-22	2002-09-19	Address	576 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-10-17	2000-09-22	Address	576 5TH AVE, 500, NEW YORK, NY, 10036, 4807, USA (Type of address: Chief Executive Officer)
1996-10-17	2000-09-22	Address	576 5TH AVE, 500, NEW YORK, NY, 10036, 4807, USA (Type of address: Principal Executive Office)
1980-10-08	2000-09-22	Address	1501 BROADWAY, SUITE 1609, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
220802003632	2022-08-02	BIENNIAL STATEMENT	2020-10-01
161109006104	2016-11-09	BIENNIAL STATEMENT	2016-10-01
131114006370	2013-11-14	BIENNIAL STATEMENT	2012-10-01
101029002412	2010-10-29	BIENNIAL STATEMENT	2010-10-01
080922002359	2008-09-22	BIENNIAL STATEMENT	2008-10-01
060925002277	2006-09-25	BIENNIAL STATEMENT	2006-10-01
041109002466	2004-11-09	BIENNIAL STATEMENT	2004-10-01
020919002192	2002-09-19	BIENNIAL STATEMENT	2002-10-01
000922002326	2000-09-22	BIENNIAL STATEMENT	2000-10-01
000309000184	2000-03-09	CERTIFICATE OF AMENDMENT	2000-03-09
961017002317	1996-10-17	BIENNIAL STATEMENT	1996-10-01
A704252-2	1980-10-08	CERTIFICATE OF INCORPORATION	1980-10-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7743057208

2020-04-28

0202

PPP

576 5th Avenue RM 500, New York, NY, 10036

Loan Status Date	2021-05-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41833
Loan Approval Amount (current)	41833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10036-0001
Project Congressional District	NY-12
Number of Employees	4
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	42238.55
Forgiveness Paid Date	2021-04-20

Date of last update: 17 Mar 2025