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ESMARALDA FASHIONS INC.

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Company Details

Name: ESMARALDA FASHIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 1998 (27 years ago)
Entity Number: 2295132
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 141 WEST 36TH STREET, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAVID ASHERIAN DOS Process Agent 141 WEST 36TH STREET, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
DAVID ASHERIAN Chief Executive Officer 141 WEST 36TH STREET, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2001-03-28 2017-07-24 Address 119 W 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2001-03-28 2017-07-24 Address 119 W 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1998-09-04 2017-07-24 Address 119 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170724002021 2017-07-24 BIENNIAL STATEMENT 2016-09-01
100922002259 2010-09-22 BIENNIAL STATEMENT 2010-09-01
080903002181 2008-09-03 BIENNIAL STATEMENT 2008-09-01
060912002589 2006-09-12 BIENNIAL STATEMENT 2006-09-01
041015002587 2004-10-15 BIENNIAL STATEMENT 2004-09-01

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
11405.00
Total Face Value Of Loan:
11405.00
Date:
2020-06-17
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:
150000.00
Date:
2020-05-05
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:
11400.00
Total Face Value Of Loan:
11400.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$11,405
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,405
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,481.07
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $11,403
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$11,400
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,472.46
Servicing Lender:
Empire State Bank
Use of Proceeds:
Payroll: $11,400

Court Cases

Court Case Summary

Filing Date:
2019-03-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
AGUILAR,
Party Role:
Plaintiff
Party Name:
ESMARALDA FASHIONS INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2015-03-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Copyright

Parties

Party Role:
Plaintiff
Party Name:
ESMARALDA FASHIONS INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State