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SIMPLEXDIAM INC.

SIMPLEXDIAM INC.

Company Details

Name:	SIMPLEXDIAM INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Oct 1983 (42 years ago)
Entity Number:	874751
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	50 WEST 47TH ST. SUITE 20N, NEW YORK, NY, United States, 10036
Principal Address:	50 WEST 47TH ST SUITE 20N, 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
SIMPLEXDIAM INC.	DOS Process Agent	50 WEST 47TH ST. SUITE 20N, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
YOGESH K. MADHVANI	Chief Executive Officer	50 WEST 47TH ST SUITE 20N, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-12-10	2024-12-10	Address	INTERNATIONAL GEM TOWER, 50 WEST 47TH ST SUITE 2011, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-12-10	2024-12-10	Address	50 WEST 47TH ST SUITE 20N, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-10-01	2024-12-10	Address	50 WEST 47TH ST. SUITE 2011, 50 WEST 47TH ST SUITE 2011, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2016-08-25	2019-10-01	Address	50 WEST 47TH STREET, 50 WEST 47TH ST SUITE 2011, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2016-08-25	2024-12-10	Address	INTERNATIONAL GEM TOWER, 50 WEST 47TH ST SUITE 2011, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-09-11	2016-08-25	Address	INTERNATIONAL GEM TOWER, 40 WEST 47TH ST SUITE 20N, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2014-09-11	2016-08-25	Address	INTERNATIONAL GEM TOWER, 50 WEST 47TH ST SUITE 20N, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-09-11	2016-08-25	Address	INTERNATIONAL GEM TOWER, 40 WEST 47TH ST SUITE 20N, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1997-10-20	2014-09-11	Address	20 EAST 46TH STREET, SUITE 1101, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1997-10-20	2014-09-11	Address	20 EAST 46TH STREET, SUITE 1101, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-10-20	2014-09-11	Address	20 EAST 46TH STREET, SUITE 1101, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1995-06-02	1997-10-20	Address	1180 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-11-08	1997-10-20	Address	1180 6TH AVENUE, 17TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-11-08	1995-06-02	Address	1180 6TH AVENUE, 17TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-11-08	1997-10-20	Address	1180 6TH AVENUE, 17TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1983-10-18	2024-12-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-10-18	1993-11-08	Address	2 WEST 45TH ST., SUITE 1005, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241210004416	2024-12-10	BIENNIAL STATEMENT	2024-12-10
191001060273	2019-10-01	BIENNIAL STATEMENT	2019-10-01
160825006049	2016-08-25	BIENNIAL STATEMENT	2015-10-01
140911002075	2014-09-11	BIENNIAL STATEMENT	2013-10-01
071012002320	2007-10-12	BIENNIAL STATEMENT	2007-10-01
051123002436	2005-11-23	BIENNIAL STATEMENT	2005-10-01
011107002288	2001-11-07	BIENNIAL STATEMENT	2001-10-01
991110002505	1999-11-10	BIENNIAL STATEMENT	1999-10-01
971020002241	1997-10-20	BIENNIAL STATEMENT	1997-10-01
950602000112	1995-06-02	CERTIFICATE OF CHANGE	1995-06-02
931108002108	1993-11-08	BIENNIAL STATEMENT	1993-10-01
B030610-4	1983-10-18	CERTIFICATE OF INCORPORATION	1983-10-18

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5873938305

2021-01-26

0202

PPS

50 W 47th St, New York, NY, 10036-8621

Loan Status Date	2022-07-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	184297
Loan Approval Amount (current)	184297
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, 10036-8621
Project Congressional District	NY-12
Number of Employees	9
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	47646
Originating Lender Name	Valley National Bank
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	166581.53
Forgiveness Paid Date	2022-04-25

9402027004

2020-04-09

0202

PPP

50 W 47th Street, Ste 2011, NEW YORK, NY, 10036-0006

Loan Status Date	2021-04-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	184297
Loan Approval Amount (current)	184297
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	111901
Servicing Lender Name	LendingClub Bank, National Association
Servicing Lender Address	2701 N Thanksgiving Way, LEHI, UT, 84043
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, 10036-0006
Project Congressional District	NY-12
Number of Employees	9
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	111901
Originating Lender Name	LendingClub Bank, National Association
Originating Lender Address	LEHI, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	185981.27
Forgiveness Paid Date	2021-03-23

Date of last update: 17 Mar 2025

Sources: New York Secretary of State