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M. PALERMO JEWELERS INC.

Company Details

Name: M. PALERMO JEWELERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 1992 (33 years ago)
Entity Number: 1642049
ZIP code: 10475
County: Queens
Place of Formation: New York
Address: 2240 BARTOW AVENUE, BRONX, NY, United States, 10475

Contact Details

Phone +1 718-320-0388

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2240 BARTOW AVENUE, BRONX, NY, United States, 10475

Chief Executive Officer

Name Role Address
RAFAEL YEHOSHUA Chief Executive Officer 2240 BARTOW AVE, BRONX, NY, United States, 10475

Licenses

Number Status Type Date End date
1225719-DCA Active Business 2006-05-03 2025-07-31

History

Start date End date Type Value
1996-10-16 2002-05-24 Address 40 NORTH ROAD, GREAT NECK, NY, 11024, USA (Type of address: Chief Executive Officer)
1995-05-19 1996-10-16 Address 8445 DANIELS STREET 3RD FL, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
1995-05-19 1996-10-16 Address 2240 BARTON AVENUE, BRONX, NY, 10475, USA (Type of address: Principal Executive Office)
1992-06-05 1996-10-16 Address 104-60 QUEENS BLVD., APT. 3L, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100622003114 2010-06-22 BIENNIAL STATEMENT 2010-06-01
080611002276 2008-06-11 BIENNIAL STATEMENT 2008-06-01
060601002227 2006-06-01 BIENNIAL STATEMENT 2006-06-01
040702002399 2004-07-02 BIENNIAL STATEMENT 2004-06-01
020524002478 2002-05-24 BIENNIAL STATEMENT 2002-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3646580 RENEWAL INVOICED 2023-05-17 340 Secondhand Dealer General License Renewal Fee
3338203 RENEWAL INVOICED 2021-06-15 340 Secondhand Dealer General License Renewal Fee
3236301 SCALE-01 INVOICED 2020-09-29 20 SCALE TO 33 LBS
3036558 RENEWAL INVOICED 2019-05-17 340 Secondhand Dealer General License Renewal Fee
2790196 SCALE-01 INVOICED 2018-05-15 40 SCALE TO 33 LBS
2646912 RENEWAL INVOICED 2017-07-26 340 Secondhand Dealer General License Renewal Fee
2589564 SCALE-01 INVOICED 2017-04-13 20 SCALE TO 33 LBS
2230041 SCALE-01 INVOICED 2015-12-08 20 SCALE TO 33 LBS
2096082 RENEWAL INVOICED 2015-06-03 340 Secondhand Dealer General License Renewal Fee
212236 LL VIO INVOICED 2013-07-01 75 LL - License Violation

USAspending Awards / Financial Assistance

Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
163327
Current Approval Amount:
163327
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
165305.53

Date of last update: 15 Mar 2025

Sources: New York Secretary of State