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BELFIORE JEWELRY INC.

Company Details

Name: BELFIORE JEWELRY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 2001 (24 years ago)
Entity Number: 2591934
ZIP code: 11024
County: Nassau
Place of Formation: New York
Address: 14 EAST GILBERT ROAD, GREAT NECK, NY, United States, 11024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HANNA MOHEBAN Chief Executive Officer 14 EAST GILBERT ROAD, GREAT NECK, NY, United States, 11024

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 14 EAST GILBERT ROAD, GREAT NECK, NY, United States, 11024

History

Start date End date Type Value
2003-01-14 2007-02-28 Address 14 EAST GILBERT ROAD, GREAT NECK, NY, 11024, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130204002471 2013-02-04 BIENNIAL STATEMENT 2013-01-01
110211002428 2011-02-11 BIENNIAL STATEMENT 2011-01-01
090122003097 2009-01-22 BIENNIAL STATEMENT 2009-01-01
070228002504 2007-02-28 BIENNIAL STATEMENT 2007-01-01
050204002680 2005-02-04 BIENNIAL STATEMENT 2005-01-01
030114002072 2003-01-14 BIENNIAL STATEMENT 2003-01-01
010109000459 2001-01-09 CERTIFICATE OF INCORPORATION 2001-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2203907700 2020-05-01 0235 PPP 10 CUTTERMILL RD STE 205, GREAT NECK, NY, 11021
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10832
Loan Approval Amount (current) 10832
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 GREAT NECK, NASSAU, NY, 11021-1000
Project Congressional District NY-03
Number of Employees 2
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10962.04
Forgiveness Paid Date 2021-07-19

Date of last update: 30 Mar 2025

Sources: New York Secretary of State