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MILAN JEWELERS, INC.

MILAN JEWELERS, INC.

Company Details

Name:	MILAN JEWELERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jan 1998 (27 years ago)
Entity Number:	2214137
ZIP code:	11372
County:	Queens
Place of Formation:	New York
Address:	37-26 74TH STREET, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	37-26 74TH STREET, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name	Role	Address
KAMAL KUMAR	Chief Executive Officer	37-26 74TH ST, JACKSON HEIGHTS, NY, United States, 11372

History

Start date	End date	Type	Value
2000-09-13	2006-02-13	Address	42-66 KETCHAM ST APT #2A, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
150223002022	2015-02-23	BIENNIAL STATEMENT	2014-01-01
060213002561	2006-02-13	BIENNIAL STATEMENT	2006-01-01
000913002628	2000-09-13	BIENNIAL STATEMENT	2000-01-01
980105000366	1998-01-05	CERTIFICATE OF INCORPORATION	1998-01-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-02-27	No data	3744 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-30	No data	3744 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
145145	CL VIO	INVOICED	2011-05-12	125	CL - Consumer Law Violation

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8292328305

2021-01-29

0202

PPS

3744, NEW YORK, NY, 11372

Loan Status Date	2021-12-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16015
Loan Approval Amount (current)	16015
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, QUEENS, NY, 11372
Project Congressional District	NY-14
Number of Employees	2
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16140.01
Forgiveness Paid Date	2021-11-17

1174247709

2020-05-01

0202

PPP

3744 74TH ST, JACKSON HEIGHTS, NY, 11372

Loan Status Date	2021-07-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23617
Loan Approval Amount (current)	23617
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	JACKSON HEIGHTS, QUEENS, NY, 11372-0001
Project Congressional District	NY-06
Number of Employees	3
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23881.23
Forgiveness Paid Date	2021-06-17

Date of last update: 31 Mar 2025

Sources: New York Secretary of State