Shefi Diamonds Inc.

New York

Registered In

05/05/1975

Incorp. Date

Company Summary

Shefi Diamonds Inc. at New York County lists Sanjay Hirawat of New York, NY as the associate.

Overview

Registered In

New York

Incorporation Date

05/05/1975

Company Type

Domestic Business Corporation

Status

Not Available

Registration Type

Domestic

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People

Sanjay Hirawat DOS Process

10 W 46TH ST STE 15, NEW YORK, NY 10036 (View Past Addresses)

Showing current associates only (1 of 2 total associates). Create a free account to see the full associate history

Map & Locations

New York County 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.

Linked Companies

Related Business Names:

Shefi Diamonds Inc. Registered in California	Los Angeles, CA New York, NY		View Report

Person/City Match:Sanjay Hirawat - New York, NY

D.P. Jewelry Wholesale, Inc. Registered in New York	New York, NY		View Report

Sources

The following government agencies have contributed data:

• New York Department of State • U.S. Small Business Administration