HERITAGE GEMS LLC

Company Details

Name:	HERITAGE GEMS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	06 Jan 2000 (25 years ago)
Entity Number:	2458305
ZIP code:	10020
County:	New York
Place of Formation:	New York
Address:	608 FIFTH AVE., SUITE 701, NEW YORK, NY, United States, 10020

Name	Role	Address
HERITAGE GEMS LLC	DOS Process Agent	608 FIFTH AVE., SUITE 701, NEW YORK, NY, United States, 10020

Start date	End date	Type	Value
2001-12-19	2023-12-07	Address	608 FIFTH AVE., SUITE 701, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2000-01-06	2001-12-19	Address	608 FIFTH AVE._SUITE 701, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231207003865	2023-12-07	BIENNIAL STATEMENT	2022-01-01
200102062088	2020-01-02	BIENNIAL STATEMENT	2020-01-01
190311061611	2019-03-11	BIENNIAL STATEMENT	2018-01-01
140311002284	2014-03-11	BIENNIAL STATEMENT	2014-01-01
120201002162	2012-02-01	BIENNIAL STATEMENT	2012-01-01
100126002855	2010-01-26	BIENNIAL STATEMENT	2010-01-01
080108002155	2008-01-08	BIENNIAL STATEMENT	2008-01-01
051221002119	2005-12-21	BIENNIAL STATEMENT	2006-01-01
031230002455	2003-12-30	BIENNIAL STATEMENT	2004-01-01
011219002110	2001-12-19	BIENNIAL STATEMENT	2002-01-01
000106000494	2000-01-06	ARTICLES OF ORGANIZATION	2000-01-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3019337700

2020-05-01

0202

PPP

608 5TH AVE SUITE 701, NEW YORK, NY, 10020

Loan Status Date	2021-06-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	36937
Loan Approval Amount (current)	36937
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, 10020-0001
Project Congressional District	NY-12
Number of Employees	5
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	37300.99
Forgiveness Paid Date	2021-04-29

9601958305

2021-01-31

0202

PPS

608 5th Ave Ste 701, New York, NY, 10020-2303

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	76537
Loan Approval Amount (current)	76537
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, 10020-2303
Project Congressional District	NY-12
Number of Employees	6
NAICS code	423940
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	77003.71
Forgiveness Paid Date	2021-09-15

Date of last update: 31 Mar 2025