B.H.C. Diamonds (U.S.A.) Inc.
New York
New York
Registered In
09/29/1998
Incorp. Date
Company Summary
B.H.C. Diamonds (U.S.A.) Inc. at New York County lists C/O Jonathan Kaiman, E.A. of Staten Island, NY and Chirag Gandhi of York, NY as the associates.
- Registered In
- New York
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Business Corporation
- Status
- Not Available
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
C/O Jonathan Kaiman, E.A.
DOS Process
|
37 PRESIDENT ST, STATEN ISLAND, NY 10314
|
|
|
Chirag Gandhi
CEO
|
CHIRAG GANDHI SUITE 1701, NEW YORK, NY 10017
(View Past Addresses)
|
|
|
Chirag Gandhi
Location
|
520 FIFTH AVE STE 1701, NEW YORK, NY 10017
|
|
New York County
View Map
|
Financial Information for B.H.C. Diamonds (U.S.A.) Inc.
PPP Loans
B.H.C. DIAMONDS (U.S.A.) INC.
529 5th Ave Rm 1701, New York, NY 10017-4673 Industry:Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/28/2021 | Approved$40,755 Forgiven$40,907 LenderSantander Bank, National Association Jobs5 | 01/28/2021 | $40,755 | $40,907 | Santander Bank, National Association | 5 |
PPP Loans based on Paycheck Protection Program.
Person City Match:Staten Island, NY
|
120 Ainsworth Avenue LLC
Registered in New York
|
Staten Island, NY | View Report | |
|
120 Bay Street Realty, LLC
Registered in New York
|
New York, NY | View Report | |
|
1206 Realty Corp.
Registered in New York
|
Staten Island, NY | View Report | |
|
Arthur Kill Press LLC
Registered in New York
|
Staten Island, NY | View Report | |
|
Eastland Nyc Inc
Registered in New York
|
Staten Island, NY | View Report | |
|
Easy Data Management Inc.
Registered in New York
|
Staten Island, NY | View Report | |
|
Furman State Market, Inc
Registered in New York
|
Staten Island, NY | View Report | |
|
Jnj Develop LLC
Registered in New York
|
Staten Island, NY | View Report | |
|
National Bomi County Association in The Americas
Registered in Rhode Island
|
Providence, RI | View Report | |
|
Noka Maintenance Service LLC
Registered in New York
|
Staten Island, NY | View Report | |
|
Skai Contracting Corp.
Registered in New York
|
Staten Island, NY | View Report | |
|
Top Finish Painting and Carpentry LLC
Registered in New York
|
Staten Island, NY | View Report | |
|
Top Score Enterprises LLC
Registered in New York
|
Staten Island, NY | View Report | |
|
Toppings Restaurant LLC
Registered in New York
|
Staten Island, NY | View Report | |
|
White Panther Fitness Inc
Registered in New York
|
Staten Island, NY | View Report | |
|
World Trichology, Inc.
Registered in New York
|
Staten Island, NY | View Report | |
|
Worldwide Casino Enterprise LTD.
Registered in New York
|
Kew Gardens, NY | View Report | |
|
Worldwide Eastern International Co., Inc.
Registered in New York
|
Staten Island, NY | View Report | |
|
Cousins Fuel Stop Corp
Registered in Florida
|
Wellington, FL West Palm Beach, FL | View Report | |
|
Staten Island Savings Bank
Registered in Nevada
|
Nnnngary M, NE | View Report |
Person City Match:York, NY
|
Ablaye Niang Shipping Corporation
Registered in New York
|
New York, NY | View Report | |
|
Big Smilez Little Facees LLC
Registered in New York
|
New York, NY | View Report | |
|
Celebrate Everything LLC
Registered in New York
|
New York, NY | View Report | |
|
David & Grace Limited
Registered in New York
|
New York, NY | View Report | |
|
Dpatel123, LLC
Registered in New York
|
New York, NY | View Report | |
|
Jsj Dynasty, Inc.
Registered in New York
|
New York, NY | View Report | |
|
K/R Architect P.C.
Registered in New York
|
New York, NY | View Report | |
|
Kabilo Distributions Corp.
Registered in New York
|
Hewlet, NY | View Report | |
|
Kramer Gould Productions Inc.
Registered in New York
|
York, NY (1 more) | View Report | |
|
Krause & Associates P.C.
Registered in New York
|
York, NY (1 more) | View Report | |
|
Kunong Zx Trade Inc.
Registered in New York
|
New York, NY | View Report | |
|
Lc2 Tv Netelecom Inc.
Registered in New York
|
New York, NY | View Report | |
|
Prestige Essentials Incorporated
Registered in New York
|
New York, NY | View Report | |
|
Term Fulton Realty Corp.
Registered in New York
|
New York, NY | View Report | |
|
The Nolita Luxury Realty, LLC
Registered in New York
|
York, NY | View Report | |
|
Themagic5 Inc.
Registered in California
|
Charlotte, NC New York, NY (2 more) | View Report | |
|
Thriveport, LLC
Registered in California
|
Encino, CA New York, NY (2 more) | View Report | |
|
Ish Entertainment, LLC
Registered in California
|
New York, NY North Hollywood, CA (2 more) | View Report | |
|
Bakersfield Landlord Propco, LLC
Registered in California
|
El Segundo, CA Stamford, CT (1 more) | View Report | |
|
Tenth Avenue Group
Registered in California
|
Los Angeles, CA Pacific Palisades, CA (1 more) | View Report |
The following government agencies have contributed data:
New York Department of State U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States