Shefi Diamonds Inc.

New York, NY

California

Registered In

02/21/1980

Incorp. Date

Foreign

Registration Type

New York

Foreign Jurisdiction

Company Summary

Shefi Diamonds Inc. at 580 5th Ave # 1227, New York, Ny 10036 lists Dharam Chand Hirawat of New York, NY as the associate.

Overview

Registered In

California

Incorporation Date

02/21/1980

Company Type

Stock Corporation - Out of State - Stock

Status

Terminated

Registration Type

Foreign

Foreign Jurisdiction

New York

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People

Ashwin R Shroff Individual Agent	17703 LA PASAITA CT, Rowland Heights, CA 91748
Dharam Chand Hirawat CEO	580 5TH AVE # 1227, NEW YORK, NY 10036

Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history

Map & Locations

580 5TH AVE # 1227, NEW YORK, NY 10036 View Map
550 S HILL ST # 1135, LOS ANGELES, CA 90013 (Mailing) View Map

Financials

Financial Information for Shefi Diamonds Inc.

PPP Loans

SHEFI DIAMONDS INC

580 5th Ave Ste 1227, New York, NY 10036-4728 Industry:Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers Ethnicity:Not Hispanic or Latino Race:Asian Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
02/22/2021	Approved$50,917 Forgiven$51,228 LenderBank of America, National Association Jobs8	02/22/2021	$50,917	$51,228	Bank of America, National Association	8
05/01/2020	Approved$50,917 Forgiven$51,349 LenderBank of America, National Association Jobs8	05/01/2020	$50,917	$51,349	Bank of America, National Association	8

PPP Loans based on Paycheck Protection Program.

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Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Small Business Administration