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  5. MALIDANI JEWELRY CORP.

MALIDANI JEWELRY CORP.

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Company Details

Name: MALIDANI JEWELRY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 1993 (32 years ago)
Entity Number: 1756515
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 1200 6TH AVE, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-869-0677

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAVID MEIROV DOS Process Agent 1200 6TH AVE, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
NISAN MIEROV Chief Executive Officer 1200 SIXTH AVENUE, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
133733945
Plan Year:
2018
Number Of Participants:
11
Sponsors Telephone Number:
2128690677
File:
View File
Plan Year:
2017
Number Of Participants:
11
Sponsors Telephone Number:
2128690677
File:
View File
Plan Year:
2016
Number Of Participants:
15
Sponsors Telephone Number:
2128690677
File:
View File
Plan Year:
2015
Number Of Participants:
15
Sponsors Telephone Number:
2128690677
File:
View File
Plan Year:
2014
Number Of Participants:
15
Sponsors Telephone Number:
2128690677
File:
View File

Licenses

Number Status Type Date End date
1144453-DCA Active Business 2003-07-02 2025-07-31

History

Start date End date Type Value
2007-10-12 2016-03-07 Address 1200 SIXTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2007-10-12 2016-03-07 Address 1200 SIXTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2005-11-02 2007-10-12 Address 1200 6TH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2005-11-02 2007-10-12 Address 1200 6TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-09-09 2005-11-02 Address 1200 6TH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
160307002042 2016-03-07 BIENNIAL STATEMENT 2015-09-01
090826002448 2009-08-26 BIENNIAL STATEMENT 2009-09-01
071012002875 2007-10-12 BIENNIAL STATEMENT 2007-09-01
051102002182 2005-11-02 BIENNIAL STATEMENT 2005-09-01
030909003053 2003-09-09 BIENNIAL STATEMENT 2003-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3645012 RENEWAL INVOICED 2023-05-12 340 Secondhand Dealer General License Renewal Fee
3337889 RENEWAL INVOICED 2021-06-14 340 Secondhand Dealer General License Renewal Fee
3310455 SCALE-01 INVOICED 2021-03-19 20 SCALE TO 33 LBS
3043829 RENEWAL INVOICED 2019-06-06 340 Secondhand Dealer General License Renewal Fee
2639755 SCALE-01 INVOICED 2017-07-10 20 SCALE TO 33 LBS
2630503 RENEWAL INVOICED 2017-06-26 340 Secondhand Dealer General License Renewal Fee
2100615 RENEWAL INVOICED 2015-06-10 340 Secondhand Dealer General License Renewal Fee
662319 RENEWAL INVOICED 2013-05-16 340 Secondhand Dealer General License Renewal Fee
202786 LL VIO INVOICED 2013-02-28 100 LL - License Violation
327641 CNV_SI INVOICED 2011-08-09 20 SI - Certificate of Inspection fee (scales)

USAspending Awards / Financial Assistance

Date:
2020-06-09
Link:
View on USAspending
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:
500000.00
Date:
2020-05-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-0.01
Total Face Value Of Loan:
173499.17
Date:
2020-04-25
Link:
View on USAspending
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

Jobs Reported:
18
Initial Approval Amount:
$173,499.18
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$173,499.17
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $173,499.17

Court Cases

Court Case Summary

Filing Date:
2012-07-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
MALIDANI JEWELRY CORP.
Party Role:
Plaintiff
Party Name:
TOWN OF GREENWICH CONNE,
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-04-17
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Copyright

Parties

Party Name:
TACORI ENTERPRISES
Party Role:
Plaintiff
Party Name:
MALIDANI JEWELRY CORP.
Party Role:
Defendant

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Related by officers

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Related by address

1200 6TH AVE, NEW YORK, NY, United States, 10036

DIAMOND CITY INC. PONTE VECHIO JEWELRY MANUFACTURING, INC. DIMA JEWELRY, INC.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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