| Name: | KERALA JEWELERS AND FASHION CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1995 (30 years ago) |
| Entity Number: | 1959450 |
| ZIP code: | 11004 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 256-19 UNION TPKE, GLEN OAKS, NY, United States, 11004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 256-19 UNION TPKE, GLEN OAKS, NY, United States, 11004 |
| Name | Role | Address |
|---|---|---|
| GEORGE VARUGHESE | Chief Executive Officer | 256-19 UNION TPKE, GLEN OAKS, NY, United States, 11004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-15 | 2002-09-18 | Address | 257-07 UNION TPKE, GLEN OAKS, NY, 11004, USA (Type of address: Chief Executive Officer) |
| 1998-04-15 | 2002-09-18 | Address | 257-07 UNION TPKE, GLEN OAKS, NY, 11004, USA (Type of address: Principal Executive Office) |
| 1998-04-15 | 2002-09-18 | Address | 257-07 UNION TPKE, GLEN OAKS, NY, 11004, USA (Type of address: Service of Process) |
| 1995-09-25 | 2024-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-09-25 | 1998-04-15 | Address | 120 VAN GUILDER, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190909060360 | 2019-09-09 | BIENNIAL STATEMENT | 2019-09-01 |
| 130911006812 | 2013-09-11 | BIENNIAL STATEMENT | 2013-09-01 |
| 110919002816 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 090928002379 | 2009-09-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 070928002035 | 2007-09-28 | BIENNIAL STATEMENT | 2007-09-01 |
| 051122003111 | 2005-11-22 | BIENNIAL STATEMENT | 2005-09-01 |
| 030918002524 | 2003-09-18 | BIENNIAL STATEMENT | 2003-09-01 |
| 020918002277 | 2002-09-18 | BIENNIAL STATEMENT | 2001-09-01 |
| 980415002735 | 1998-04-15 | BIENNIAL STATEMENT | 1997-09-01 |
| 950925000667 | 1995-09-25 | CERTIFICATE OF INCORPORATION | 1995-09-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-11-14 | No data | 25619 UNION TPKE, Queens, GLEN OAKS, NY, 11004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-23 | No data | 25619 UNION TPKE, Queens, GLEN OAKS, NY, 11004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-20 | No data | 25619 UNION TPKE, Queens, GLEN OAKS, NY, 11004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 108558 | CL VIO | INVOICED | 2009-12-18 | 250 | CL - Consumer Law Violation |
| 263818 | CNV_SI | INVOICED | 2003-08-19 | 40 | SI - Certificate of Inspection fee (scales) |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3586068509 | 2021-02-24 | 0202 | PPS | 25619 Union Tpke, Glen Oaks, NY, 11004-1251 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2352917707 | 2020-05-01 | 0202 | PPP | 25619 UNION TPKE, GLEN OAKS, NY, 11004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
