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MATINEE JEWELERS INC.

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Company Details

Name: MATINEE JEWELERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 1995 (30 years ago)
Entity Number: 1933981
ZIP code: 10036
County: New York
Place of Formation: New York
Principal Address: 43 WEST 47TH ST, NEW YORK, NY, United States, 10036
Address: 43, New York, NY, United States, 10036

Contact Details

Phone +1 212-819-9188

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSEPH TAMAIEV Chief Executive Officer 43 WEST 47TH ST, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
MATINEE JEWELERS INC. DOS Process Agent 43, New York, NY, United States, 10036

Licenses

Number Status Type Date End date
1003619-DCA Active Business 1999-02-22 2023-07-31

History

Start date End date Type Value
2025-06-30 2025-06-30 Address 43 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-06-29 2025-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-29 2025-06-30 Address 43, New York, NY, 10036, 2804, USA (Type of address: Service of Process)
2023-06-29 2023-06-29 Address 43 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-06-29 2025-06-30 Address 43 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250630025613 2025-06-30 BIENNIAL STATEMENT 2025-06-30
230629002000 2023-06-29 BIENNIAL STATEMENT 2023-06-01
211214001423 2021-12-14 BIENNIAL STATEMENT 2021-12-14
191106060297 2019-11-06 BIENNIAL STATEMENT 2019-06-01
171128006159 2017-11-28 BIENNIAL STATEMENT 2017-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3350029 RENEWAL INVOICED 2021-07-15 340 Secondhand Dealer General License Renewal Fee
3155168 LL VIO INVOICED 2020-02-05 375 LL - License Violation
3147054 LL VIO CREDITED 2020-01-22 500 LL - License Violation
3128947 LL VIO VOIDED 2019-12-17 500 LL - License Violation
3070172 RENEWAL INVOICED 2019-08-05 340 Secondhand Dealer General License Renewal Fee
2649374 RENEWAL INVOICED 2017-07-31 340 Secondhand Dealer General License Renewal Fee
2372865 LL VIO INVOICED 2016-06-27 500 LL - License Violation
2241254 LL VIO CREDITED 2015-12-24 500 LL - License Violation
2103207 RENEWAL INVOICED 2015-06-12 340 Secondhand Dealer General License Renewal Fee
649119 RENEWAL INVOICED 2013-08-09 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-09 Hearing Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data No data 1
2019-12-09 Hearing Decision FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data 1 No data
2015-12-10 Pleaded DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. 1 1 No data No data
2015-12-10 Pleaded BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
26800.00
Total Face Value Of Loan:
26800.00
Date:
2020-04-29
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:
26800.00
Total Face Value Of Loan:
26800.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$26,800
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,124.54
Servicing Lender:
Empire State Bank
Use of Proceeds:
Payroll: $26,800
Jobs Reported:
2
Initial Approval Amount:
$26,800
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$26,983.56
Servicing Lender:
Empire State Bank
Use of Proceeds:
Payroll: $26,800

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State