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NES JEWELRY, INC.

Company Details

Name: NES JEWELRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2000 (25 years ago)
Entity Number: 2461692
ZIP code: 10001
County: Kings
Place of Formation: New York
Address: 10 W 33RD ST RM 918, ROOM 918, NEW YORK, NY, United States, 10001
Principal Address: 10 WEST 33RD ST, ROOM 918, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NES JEWELRY, INC. DOS Process Agent 10 W 33RD ST RM 918, ROOM 918, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
NISSIM GINDI Chief Executive Officer 10 WEST 33RD ST, ROOM 918, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-01-01 2024-01-01 Address 10 WEST 33RD ST, ROOM 918, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-09-01 2024-01-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-11-18 2024-01-01 Address 10 W 33RD ST RM 918, ROOM 918, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2019-01-31 2020-11-18 Address 10 WEST 33RD ST, ROOM 918, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2019-01-31 2024-01-01 Address 10 WEST 33RD ST, ROOM 918, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-02-11 2019-01-31 Address 20 WEST 33RD ST, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-06-04 2014-02-11 Address 20 WEST 33RD ST, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-06-04 2019-01-31 Address 20 WEST 33RD ST, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2013-06-04 2019-01-31 Address 20 WEST 33RD ST, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-01-14 2021-09-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240101042071 2024-01-01 BIENNIAL STATEMENT 2024-01-01
220117000489 2022-01-17 BIENNIAL STATEMENT 2022-01-17
201118060309 2020-11-18 BIENNIAL STATEMENT 2020-01-01
190131060222 2019-01-31 BIENNIAL STATEMENT 2018-01-01
170323006231 2017-03-23 BIENNIAL STATEMENT 2016-01-01
140211002330 2014-02-11 BIENNIAL STATEMENT 2014-01-01
130604002297 2013-06-04 BIENNIAL STATEMENT 2012-01-01
000114000165 2000-01-14 CERTIFICATE OF INCORPORATION 2000-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3671637109 2020-04-11 0202 PPP 10 West 33rd St,Room 918, New York, NY, 10001-3306
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1621340
Loan Approval Amount (current) 1621340
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 10001-3306
Project Congressional District NY-12
Number of Employees 136
NAICS code 339910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1638175.28
Forgiveness Paid Date 2021-05-20
2813028406 2021-02-04 0202 PPS 10 W 33rd St Rm 918, New York, NY, 10001-3306
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1658874
Loan Approval Amount (current) 1658874
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 10001-3306
Project Congressional District NY-12
Number of Employees 104
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1671917.75
Forgiveness Paid Date 2021-12-07

Date of last update: 31 Mar 2025

Sources: New York Secretary of State