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SAMMY'S JEWELRY, INC.

Company Details

Name: SAMMY'S JEWELRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 1996 (29 years ago)
Entity Number: 2051709
ZIP code: 11725
County: Suffolk
Place of Formation: New York
Address: 20 COMMACK PLAZA, VETERANS MEMORIAL HIGHWAY, COMMACK, NY, United States, 11725
Principal Address: 73-08 153RD ST APT 1-E, KEW GARDENS, NY, United States, 11367

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SOSUN MUSHEEV Chief Executive Officer 73-08 153RD ST 1-E, KEW GARDENS, NY, United States, 11367

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 COMMACK PLAZA, VETERANS MEMORIAL HIGHWAY, COMMACK, NY, United States, 11725

History

Start date End date Type Value
1996-07-26 1998-08-05 Address 1 OLD COUNTRY ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000825002063 2000-08-25 BIENNIAL STATEMENT 2000-07-01
980805002234 1998-08-05 BIENNIAL STATEMENT 1998-07-01
960726000100 1996-07-26 CERTIFICATE OF INCORPORATION 1996-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7141797700 2020-05-01 0235 PPP 20 Veterans Memorial Hwy booth 8, Commack, NY, 11725
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19900
Loan Approval Amount (current) 19900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Commack, SUFFOLK, NY, 11725-0001
Project Congressional District NY-01
Number of Employees 2
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20130.51
Forgiveness Paid Date 2021-07-02

Date of last update: 14 Mar 2025

Sources: New York Secretary of State