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S.B. DIAMOND CORP.

S.B. DIAMOND CORP.

Company Details

Name:	S.B. DIAMOND CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Feb 1985 (40 years ago)
Entity Number:	976230
ZIP code:	11021
County:	New York
Place of Formation:	New York
Address:	60 CUTTERMILL ROAD,, STE 312, GREAT NECK, NY, United States, 11021
Principal Address:	50 WEST 47TH STREET, STE 1611, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300RQHVLSIRIZKZ35

976230

US-NY

GENERAL

ACTIVE

1985-02-24

Addresses

Legal	60 CUTTERMILL ROAD,, STE 312, GREAT NECK, US-NY, US, 11021
Headquarters	50 West 47th Street, GREAT NECK, US-NY, US, 11021

Registration details

Registration Date	2015-03-12
Last Update	2024-02-03
Status	LAPSED
Next Renewal	2024-02-03
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	976230

Chief Executive Officer

Name	Role	Address
BENYAMIN SUYANCE	Chief Executive Officer	50 WEST 47TH STREET, STE 1611, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
C/I KLEIGER AND KLEIGER	DOS Process Agent	60 CUTTERMILL ROAD,, STE 312, GREAT NECK, NY, United States, 11021

History

Start date	End date	Type	Value
2009-07-09	2019-11-07	Address	62 WEST 47TH ST STE 702, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2009-07-09	2019-11-07	Address	62 WEST 47TH ST STE 702, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2009-07-09	2019-11-07	Address	80 CUTTERMILL RD STE 306, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1985-02-25	2009-07-09	Address	250 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220630000512	2022-06-30	BIENNIAL STATEMENT	2021-02-01
191107002020	2019-11-07	BIENNIAL STATEMENT	2019-02-01
090709002872	2009-07-09	BIENNIAL STATEMENT	2009-02-01
B196170-6	1985-02-25	CERTIFICATE OF INCORPORATION	1985-02-25

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1366617304

2020-04-28

0202

PPP

50 W 47TH ST STE 1611, New York, NY, 10036-8734

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	112162
Loan Approval Amount (current)	112162
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
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, 10036-8734
Project Congressional District	NY-12
Number of Employees	6
NAICS code	339910
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	113539.1
Forgiveness Paid Date	2021-08-02

9148518303

2021-01-30

0202

PPS

50 W 47th St Ste 1611, New York, NY, 10036-8734

Loan Status Date	2022-07-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	111515
Loan Approval Amount (current)	111515
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
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, 10036-8734
Project Congressional District	NY-12
Number of Employees	6
NAICS code	423940
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	113011.16
Forgiveness Paid Date	2022-06-08

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1206961

Other Personal Property Damage

2012-09-13

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2012-09-13
Termination Date	2012-12-11
Section	1332
Sub Section	PD
Status	Terminated

Parties

Name	S.B. DIAMOND CORP.
Role	Plaintiff

Name	GEMOLOGICAL INSTITUTE O,
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State