Search icon

ALWAND-VAHAN JEWELRY, LTD.

Company Details

Name: ALWAND-VAHAN JEWELRY, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 1968 (57 years ago)
Entity Number: 2489440
ZIP code: 10573
County: New York
Place of Formation: New York
Address: 31 merritt st., PORT CHESTER, NY, United States, 10573

Shares Details

Shares issued 9000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALWAND VAHAN JEWELRY LTD 401K PLAN 2023 132628098 2024-08-13 ALWAND VAHAN JEWELRY, LTD. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 448310
Sponsor’s telephone number 9143708077
Plan sponsor’s address 31 MERRITT ST, PORT CHESTER, NY, 10573

Signature of

Role Plan administrator
Date 2024-08-13
Name of individual signing NICK RICE
ALWAND VAHAN JEWELRY LTD. 401K PLAN 2022 132628098 2023-05-22 ALWAND VAHAN JEWELRY LTD. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 423940
Sponsor’s telephone number 9142944196
Plan sponsor’s address 31 MERRITT ST, PORT CHESTER, NY, 10573

Signature of

Role Plan administrator
Date 2023-05-22
Name of individual signing ANNA MARIA CAIATI
ALWAND VAHAN JEWELRY LTD. 401K PLAN 2021 132628098 2022-05-03 ALWAND VAHAN JEWELRY LTD. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 423940
Sponsor’s telephone number 9142944196
Plan sponsor’s address 31 MERRITT ST, PORT CHESTER, NY, 10573

Signature of

Role Plan administrator
Date 2022-05-03
Name of individual signing ANNA MARIA CAIATI
ALWAND VAHAN JEWELRY LTD. 401K PLAN 2020 132628098 2021-06-25 ALWAND VAHAN JEWELRY LTD. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 423940
Sponsor’s telephone number 9142944196
Plan sponsor’s address 31 MERRITT ST, PORT CHESTER, NY, 10573

Signature of

Role Plan administrator
Date 2021-06-25
Name of individual signing ANNA MARIA CAIATI

DOS Process Agent

Name Role Address
the corp. DOS Process Agent 31 merritt st., PORT CHESTER, NY, United States, 10573

Agent

Name Role Address
nathalie calousdian Agent 31 merritt st., PORT CHESTER, NY, 10573

History

Start date End date Type Value
2020-01-31 2024-09-13 Shares Share type: NO PAR VALUE, Number of shares: 9000, Par value: 0
2020-01-31 2024-09-13 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
1968-07-02 2020-01-31 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1968-07-02 2024-10-02 Address 151 EAST 62ND STREET, NEW YORK, NY, 10021, USA (Type of address: Registered Agent)
1968-07-02 2024-10-02 Address 151 EAST 62ND STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241002004577 2024-09-13 CERTIFICATE OF CHANGE BY ENTITY 2024-09-13
200131000565 2020-01-31 CERTIFICATE OF AMENDMENT 2020-01-31
692145-5 1968-07-02 CERTIFICATE OF INCORPORATION 1968-07-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5396748401 2021-02-08 0202 PPS 31 Merritt St, Port Chester, NY, 10573-3541
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 283400
Loan Approval Amount (current) 283400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port Chester, WESTCHESTER, NY, 10573-3541
Project Congressional District NY-16
Number of Employees 29
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 284982.32
Forgiveness Paid Date 2021-09-13
7072397704 2020-05-01 0202 PPP 31 Merritt St, Port Chester, NY, 10573
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 283400
Loan Approval Amount (current) 283400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port Chester, WESTCHESTER, NY, 10573-0001
Project Congressional District NY-16
Number of Employees 29
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 285612.09
Forgiveness Paid Date 2021-02-17

Date of last update: 13 Mar 2025

Sources: New York Secretary of State