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  5. PARAG DIAMONDS INC.

PARAG DIAMONDS INC.

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Company Details

Name: PARAG DIAMONDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 1981 (44 years ago)
Entity Number: 736417
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 36 WEST 44TH STREET, STE 801, NEW YORK, NY, United States, 10036
Principal Address: 36 WEST 44TH ST, STE 801, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PANNA L JAIN DOS Process Agent 36 WEST 44TH STREET, STE 801, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
PANNA L JAIN Chief Executive Officer 36 WEST 44TH ST, STE 801, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
133111902
Plan Year:
2024
Number Of Participants:
48
Sponsors Telephone Number:
2122211520
File:
View File
Plan Year:
2023
Number Of Participants:
43
Sponsors Telephone Number:
2122211520
File:
View File
Plan Year:
2023
Number Of Participants:
43
Sponsors Telephone Number:
2122211520
File:
View File
Plan Year:
2022
Number Of Participants:
41
Sponsors Telephone Number:
2122211520
File:
View File
Plan Year:
2021
Number Of Participants:
41
Sponsors Telephone Number:
2122211520
File:
View File

History

Start date End date Type Value
2024-06-24 2024-06-24 Address 36 WEST 44TH ST, STE 801, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-07-24 2024-06-24 Address 36 WEST 44TH STREET, STE 801, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2011-09-27 2024-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-04-19 2024-06-24 Address 36 WEST 44TH ST, STE 801, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-04-19 2018-07-24 Address 36 WEST 44TH ST, STE 801, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240624001941 2024-06-24 BIENNIAL STATEMENT 2024-06-24
220527002405 2022-05-27 BIENNIAL STATEMENT 2021-11-01
191101061026 2019-11-01 BIENNIAL STATEMENT 2019-11-01
180724006335 2018-07-24 BIENNIAL STATEMENT 2017-11-01
151102007479 2015-11-02 BIENNIAL STATEMENT 2015-11-01

USAspending Awards / Financial Assistance

Date:
2021-03-12
Link:
View on USAspending
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:
277987.00
Total Face Value Of Loan:
277987.00
Date:
2020-04-11
Link:
View on USAspending
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:
274712.00
Total Face Value Of Loan:
274712.00

Trademarks Section

Serial Number:
86122858
Mark:
PG
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2013-11-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PG
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
1998-03-02
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85521111
Mark:
IDEAL BLUE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2012-01-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
IDEAL BLUE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Diamonds and jewelry comprising diamonds
First Use:
2012-06-30
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
75458935
Mark:
PG
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1998-03-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
PG
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
jewelry
First Use:
1998-03-02
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
22
Initial Approval Amount:
$277,987
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$277,987
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$281,231.45
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $277,982
Utilities: $1
Jobs Reported:
23
Initial Approval Amount:
$274,712
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$274,712
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$278,542.92
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $274,712

Court Cases

Court Case Summary

Filing Date:
2009-05-07
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GULATI
Party Role:
Plaintiff
Party Name:
PARAG DIAMONDS INC.
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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