THESALONIKI JEWELRY INC.

Company Details

Name:	THESALONIKI JEWELRY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jan 1999 (26 years ago)
Entity Number:	2333775
ZIP code:	11105
County:	Queens
Place of Formation:	New York
Address:	31-32 DITMARS BOULEVARD, ASTORIA, NY, United States, 11105

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THEODORE MOSCHOKARFIS	Chief Executive Officer	31-32 DITMARS BOULEVARD, ASTORIA, NY, United States, 11105

Name	Role	Address
THE CORPORATION	DOS Process Agent	31-32 DITMARS BOULEVARD, ASTORIA, NY, United States, 11105

Start date	End date	Type	Value
2001-02-02	2007-03-28	Address	31-32 DITMARS BLVD, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2001-02-02	2007-03-28	Address	31-32 DITMARS BLVD, ASTORIA, NY, 11105, USA (Type of address: Principal Executive Office)
2001-02-02	2007-03-28	Address	31-32 DITMARS BLVD, ASTORIA, NY, 11105, USA (Type of address: Service of Process)
1999-01-12	2001-02-02	Address	72 EAST OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130122006118	2013-01-22	BIENNIAL STATEMENT	2013-01-01
110224002959	2011-02-24	BIENNIAL STATEMENT	2011-01-01
090130003145	2009-01-30	BIENNIAL STATEMENT	2009-01-01
070328002650	2007-03-28	BIENNIAL STATEMENT	2007-01-01
050408002687	2005-04-08	BIENNIAL STATEMENT	2005-01-01
030710002292	2003-07-10	BIENNIAL STATEMENT	2003-01-01
010202002773	2001-02-02	BIENNIAL STATEMENT	2001-01-01
990112000027	1999-01-12	CERTIFICATE OF INCORPORATION	1999-01-12

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-06-28	No data	3132 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-29	No data	3132 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-23	No data	3132 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6110158510

2021-03-02

0202

PPS

3132 Ditmars Blvd, Astoria, NY, 11105-2306

Loan Status Date	2022-02-26
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9537
Loan Approval Amount (current)	9537
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49887
Servicing Lender Name	Flagstar Bank National Association
Servicing Lender Address	102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Astoria, QUEENS, NY, 11105-2306
Project Congressional District	NY-14
Number of Employees	2
NAICS code	453220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49887
Originating Lender Name	Flagstar Bank National Association
Originating Lender Address	HICKSVILLE, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9646.15
Forgiveness Paid Date	2022-05-05

Date of last update: 31 Mar 2025