| Name: | SONA JEWELS OF LONDON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1999 (26 years ago) |
| Entity Number: | 2418702 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-10 74TH ST, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37-10 74TH ST, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| SUSHIL K SAGGAR | Chief Executive Officer | 37-10 74TH ST, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2001-08-24 | Address | 37-10 74TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130917002412 | 2013-09-17 | BIENNIAL STATEMENT | 2013-09-01 |
| 110920002701 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 090824003022 | 2009-08-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 070912002131 | 2007-09-12 | BIENNIAL STATEMENT | 2007-09-01 |
| 051101002443 | 2005-11-01 | BIENNIAL STATEMENT | 2005-09-01 |
| 030828002558 | 2003-08-28 | BIENNIAL STATEMENT | 2003-09-01 |
| 010824002885 | 2001-08-24 | BIENNIAL STATEMENT | 2001-09-01 |
| 990916000562 | 1999-09-16 | CERTIFICATE OF AMENDMENT | 1999-09-16 |
| 990914000716 | 1999-09-14 | CERTIFICATE OF INCORPORATION | 1999-09-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-07 | No data | 3710 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 |
| 2015-03-16 | No data | 3710 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1531705 | OL VIO | INVOICED | 2013-12-10 | 250 | OL - Other Violation |
| 1507365 | SCALE-01 | INVOICED | 2013-11-13 | 60 | SCALE TO 33 LBS |
| 262767 | CNV_SI | INVOICED | 2003-06-30 | 60 | SI - Certificate of Inspection fee (scales) |
| 255362 | CNV_SI | INVOICED | 2002-10-02 | 60 | SI - Certificate of Inspection fee (scales) |
| 251507 | CNV_SI | INVOICED | 2001-11-01 | 40 | SI - Certificate of Inspection fee (scales) |
| 243958 | CNV_SI | INVOICED | 2000-10-30 | 60 | SI - Certificate of Inspection fee (scales) |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8881758303 | 2021-01-30 | 0202 | PPS | 3710 74th St, Jackson Heights, NY, 11372-6338 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2408327707 | 2020-05-01 | 0202 | PPP | 37-10 74TH ST, JACKSON HEIGHTS, NY, 11372 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
