| 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
| 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 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-13 |
| Name of individual signing | NICK RICE |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 31 merritt st., PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| nathalie calousdian | Agent | 31 merritt st., PORT CHESTER, NY, 10573 |
| 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) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5396748401 | 2021-02-08 | 0202 | PPS | 31 Merritt St, Port Chester, NY, 10573-3541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7072397704 | 2020-05-01 | 0202 | PPP | 31 Merritt St, Port Chester, NY, 10573 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 13 Mar 2025
Sources: New York Secretary of State
