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MARCO GEMS JEWELRY COMPANY INC.

Company Details

Name: MARCO GEMS JEWELRY COMPANY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1996 (28 years ago)
Entity Number: 2096680
ZIP code: 10036
County: Nassau
Place of Formation: New York
Address: 10 W 47TH ST, 304, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MICHAEL HAKIMIAN DOS Process Agent 10 W 47TH ST, 304, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
MARTIN HAKIMIAN Chief Executive Officer 10 W 47TH ST, 304, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2002-11-25 2006-12-18 Address 10 WEST 47TH ST, STE #304, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-11-25 2006-12-18 Address 10 WEST 47TH ST, STE #304, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-11-25 2006-12-18 Address 10 WEST 47TH ST, STE #304, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-12-27 2002-11-25 Address 11 HICKS LANE, GREAT NECK, NY, 11024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121224002080 2012-12-24 BIENNIAL STATEMENT 2012-12-01
110502003358 2011-05-02 BIENNIAL STATEMENT 2010-12-01
090114003076 2009-01-14 BIENNIAL STATEMENT 2008-12-01
061218002109 2006-12-18 BIENNIAL STATEMENT 2006-12-01
050111002099 2005-01-11 BIENNIAL STATEMENT 2004-12-01
021125002264 2002-11-25 BIENNIAL STATEMENT 2002-12-01
961227000494 1996-12-27 CERTIFICATE OF INCORPORATION 1996-12-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4823647302 2020-04-30 0202 PPP 62 West 47th Street ste 802, New York, NY, 10036
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25600
Loan Approval Amount (current) 25600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10036-0001
Project Congressional District NY-12
Number of Employees 2
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25937.36
Forgiveness Paid Date 2021-08-31

Date of last update: 01 Apr 2025

Sources: New York Secretary of State