Ovadia Diamonds U.S.A., Inc.
California
Registered In
11/29/2000
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Ovadia Diamonds U.S.A., Inc. at 550 S Hill ST STE 747, Los Angeles, Ca 90013-2408 lists Guy Yosef of New York, NY as the associate.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Terminated
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
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Sagi Asiskovich
Individual Agent
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550 S HILL ST STE 747, LOS ANGELES, CA 90013-2408
(View Past Addresses)
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Guy Yosef
CEO
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589 FIFTH AVE STE 907, NEW YORK, NY 10017
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Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history
Map & Locations
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550 S HILL ST STE 747, LOS ANGELES, CA 90013-2408
View Map
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589 FIFTH AVE STE 907, NEW YORK, NY 10017
(Mailing)
View Map
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Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Ovadia Diamonds U.S.A., Inc.
PPP Loans
OVADIA DIAMONDS U.S.A. INC.
2 W 46th St Ste 822, New York, NY 10036-4502 Industry:Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/17/2021 | Approved$58,707 Forgiven$59,129 LenderJPMorgan Chase Bank, National Association Jobs6 | 02/17/2021 | $58,707 | $59,129 | JPMorgan Chase Bank, National Association | 6 |
| 05/01/2020 | Approved$58,707 Forgiven$59,418 LenderJPMorgan Chase Bank, National Association Jobs5 | 05/01/2020 | $58,707 | $59,418 | JPMorgan Chase Bank, National Association | 5 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:550 S Hill St Los Angeles, CA
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1721 Colby Ave., Lp
Registered in California
|
Los Angeles, CA | View Report | |
|
5785 Corbett St. L.P.
Registered in California
|
Los Angeles, CA | View Report | |
|
Carats & Company Inc.
Registered in California
|
Irvine, CA Los Angeles, CA | View Report | |
|
Coral Diamond Inc.
Registered in California
|
Los Angeles, CA | View Report | |
|
Curson Home LLC
Registered in California
|
Los Angeles, CA Beverly Hills, CA | View Report | |
|
Medstar Holdings LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Mka Investments Iv, LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Pacific Empire Properties, LLC
Registered in California
|
Los Angeles, CA Santa Monica, CA | View Report | |
|
Penn 3 L.P.
Registered in California
|
Los Angeles, CA | View Report | |
|
Quaker 5 Lp
Registered in California
|
Los Angeles, CA | View Report | |
|
Rising Star Diamonds LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Tdr Ben, LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Watchify LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Blue & White Productions, LLC
Registered in California
|
Los Angeles, CA (1 more) | View Report | |
|
Clarendon Road LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Classi Diam, Inc.
Registered in California
|
Los Angeles, CA | View Report | |
|
101 Foxtail, LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Gem Lau, Inc.
Registered in California
|
Los Angeles, CA | View Report | |
|
La Moda Imports, LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Letovah Partners LLC
Registered in California
|
Los Angeles, CA | View Report |
Person/City Match:Sagi Asiskovich - Los Angeles, CA
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Diamonds & Deal Inc.
Registered in California
|
Los Angeles, CA | View Report | |
|
G.A. Diamonds Inc.
Registered in California
|
Los Angeles, CA | View Report |
Person/City Match:Guy Yosef - New York, NY
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Ay Residential Realty Inc.
Registered in New York
|
York, NY (1 more) | View Report | |
|
Briza Colors U.S.A. Inc.
Registered in New York
|
York, NY (1 more) | View Report | |
|
E.L.A.D. Trading LLC
Registered in New York
|
New York, NY | View Report | |
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Ovadia Diamonds U.S.A., Inc.
Registered in New York
|
New York, NY | View Report | |
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1333 E 14th of Ny L.L.C
Registered in Nevada
|
Brooklyn, NY Las Vegas, NV | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Small Business Administration
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