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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

Fine And Fees

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

USAspending Awards / Financial Assistance

Date:
2021-01-29
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:
16015.00
Total Face Value Of Loan:
16015.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
868800.00
Date:
2020-05-02
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:
23617.00
Total Face Value Of Loan:
23617.00

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16015
Current Approval Amount:
16015
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16140.01
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23617
Current Approval Amount:
23617
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23881.23

Date of last update: 31 Mar 2025

Sources: New York Secretary of State