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SIMPLEXDIAM INC.

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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

Form 5500 Series

Employer Identification Number (EIN):
133218259
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
19
Sponsors Telephone Number:

History

Start date End date Type Value
2024-12-10 2024-12-10 Address 50 WEST 47TH ST SUITE 20N, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
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)
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 2024-12-10 Address INTERNATIONAL GEM TOWER, 50 WEST 47TH ST SUITE 2011, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
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)

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

USAspending Awards / Financial Assistance

Date:
2021-01-26
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:
184297.00
Total Face Value Of Loan:
184297.00
Date:
2020-06-20
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:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-09
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:
184297.00
Total Face Value Of Loan:
184297.00
Date:
2013-03-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1247000.00
Total Face Value Of Loan:
1247000.00

Trademarks Section

Serial Number:
76510467
Mark:
SONERA BY SIMPLEX
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2003-04-14
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SONERA BY SIMPLEX

Goods And Services

For:
LOOSE JEWELRY STONES AND FINISHED JEWELRY
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
76503478
Mark:
AQUA-BLUE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2003-03-28
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
AQUA-BLUE

Goods And Services

For:
LOOSE PRECIOUS AND SEMI-PRECIOUS GEM STONES AND FINISHED JEWELRY
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
76428854
Mark:
SPINNERS JEWELRY
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2002-07-05
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SPINNERS JEWELRY

Goods And Services

For:
JEWELRY
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
76428855
Mark:
SDX
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2002-07-05
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SDX

Goods And Services

For:
JEWELRY
First Use:
1990-03-15
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75311212
Mark:
THE ICHTHYS CROSS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
1997-06-18
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
THE ICHTHYS CROSS

Goods And Services

For:
jewelry
First Use:
1996-06-25
International Classes:
014 - Primary Class
Class Status:
Abandoned

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$184,297
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$184,297
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$166,581.53
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $184,295
Utilities: $1
Jobs Reported:
9
Initial Approval Amount:
$184,297
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$184,297
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$185,981.27
Servicing Lender:
LendingClub Bank, National Association
Use of Proceeds:
Payroll: $184,297

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State