Current business record

SANDEEP DIAMOND CORPORATION

We found 2 public loan records at or above $150,000 in the current SBA release.

This is a historical government-data listing. It does not establish wrongdoing, eligibility, forgiveness, or the final amount disbursed.

Loan 1

$350,000–1 million
Filed business name
SANDEEP DIAMOND CORPORATION
Approval date
Jan 19, 2021
Initial approval amount
$381,490.00
Current approval amount
$381,490.00
Loan status
Paid in Full (May 26, 2022)
Forgiveness amount
$385,188.33
Jobs reported
25
Address
535 5th Ave Fl 15
New York, NY 10017-3626
Lender
Titan Bank, National Association
NAICS code
423940
Business type
Subchapter S Corporation
Congressional district
NY-12

Loan 2

$350,000–1 million
Filed business name
SANDEEP DIAMOND CORPORATION
Approval date
Apr 27, 2020
Initial approval amount
$381,490.00
Current approval amount
$381,490.00
Loan status
Paid in Full (Apr 13, 2021)
Forgiveness amount
$384,679.68
Jobs reported
25
Address
535 Fifth Ave; 15th Floor
New York City, NY 10017-3626
Lender
Titan Bank, National Association
NAICS code
423940
Business type
Subchapter S Corporation
Congressional district
NY-12