ESMARALDA FASHIONS INC.

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

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

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

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)

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
020904002626	2002-09-04	BIENNIAL STATEMENT	2002-09-01
010328002539	2001-03-28	BIENNIAL STATEMENT	2000-09-01
980904000357	1998-09-04	CERTIFICATE OF INCORPORATION	1998-09-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9294168303

2021-01-30

0202

PPS

141 W 36th St, New York, NY, 10018-6906

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11405
Loan Approval Amount (current)	11405
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	New York, NEW YORK, NY, 10018-6906
Project Congressional District	NY-12
Number of Employees	1
NAICS code	424330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11481.07
Forgiveness Paid Date	2021-10-06

2252987404

2020-05-05

0202

PPP

141 West 36TH ST, NEW YORK, NY, 10018-6906

Loan Status Date	2022-02-02
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11400
Loan Approval Amount (current)	11400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378478
Servicing Lender Name	Empire State Bank
Servicing Lender Address	68 N Plank Rd, NEWBURGH, NY, 12550-2109
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, 10018-6906
Project Congressional District	NY-12
Number of Employees	4
NAICS code	315240
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	378478
Originating Lender Name	Empire State Bank
Originating Lender Address	NEWBURGH, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11472.46
Forgiveness Paid Date	2021-02-12

Date of last update: 31 Mar 2025