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DIAMONDS INC.

Company Details

Entity Name: DIAMONDS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 Mar 2013
Company Number: CORP_68948924
File Number: 68948924
Type of Business: All Inclusive Purpose
Address 54 E MADISON ST 2 205, CHICAGO, IL, 60602
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
OSCAR I VALENCIA, 68 E MADISON ST, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2021-04-16

President

Name and Address Role Account Number
OSCAR VALENCIA, 68 E. MADISONST., CHICAGO, IL 60602 President No data
OSCAR I VALENCIA President 395009

Secretary

Name and Address Role Account Number
OSCAR I VALENCIA Secretary 395009
JASMINE VALENCIA 68 E. MADISONST., CHICAGO, IL 60602 Secretary No data

Shareholder

Name and Address Role Account Number
Hong N Chan Shareholder 395009
Oscar I Valencia Shareholder 395009

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2766601 Issued 1010 Limited Business License 924 - Wholesale Jewelry, Watches and Accessories 2023-10-12 2022-12-16 2024-12-15
BUSINESS LICENSE 2495676 Issued 1010 Limited Business License 923 - Retail Sales of Jewelry and Jewelry Repair 2023-10-12 2022-12-16 2024-12-15
BUSINESS LICENSE 2368628 Cancelled 1010 Limited Business License 923 - Retail Sales of Jewelry and Jewelry Repair 2018-11-09 2018-12-16 2021-02-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2010408507 2021-02-19 0507 PPS 68 E Madison St, Chicago, IL, 60602-3301
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91505
Loan Approval Amount (current) 91505
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Chicago, COOK, IL, 60602-3301
Project Congressional District IL-07
Number of Employees 35
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91943.72
Forgiveness Paid Date 2021-08-18
8908067302 2020-05-01 0507 PPP 68 E MADISON STREET, CHICAGO, IL, 60602
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39365
Loan Approval Amount (current) 39365
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CHICAGO, COOK, IL, 60602-0002
Project Congressional District IL-07
Number of Employees 9
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39884.83
Forgiveness Paid Date 2021-08-31

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State