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  5. EFFY & CO., INC.

EFFY & CO., INC.

Company Details

Name: EFFY & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 2003 (22 years ago)
Entity Number: 2879620
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 7 WEST 45TH ST, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7 WEST 45TH ST, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
BABACK HEMATIAN Chief Executive Officer 7 WEST 45TH ST, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2003-03-10 2021-11-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-03-10 2007-05-16 Address 240 MADISON AVENUE, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170308006231 2017-03-08 BIENNIAL STATEMENT 2017-03-01
150311006175 2015-03-11 BIENNIAL STATEMENT 2015-03-01
130306006365 2013-03-06 BIENNIAL STATEMENT 2013-03-01
110407003159 2011-04-07 BIENNIAL STATEMENT 2011-03-01
070516002353 2007-05-16 BIENNIAL STATEMENT 2007-03-01

USAspending Awards / Financial Assistance

Date:
2021-02-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
376337.00
Total Face Value Of Loan:
376337.00
Date:
2020-06-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
376337.00
Total Face Value Of Loan:
376337.00

Trademarks Section

Serial Number:
86232305
Mark:
ENVY EMERALD
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2014-03-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ENVY EMERALD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Gemstone jewelry; Jewelry; Jewelry made in whole or significant part of Emerald
First Use:
2014-03-25
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
376337
Current Approval Amount:
376337
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
379912.41
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
376337
Current Approval Amount:
376337
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
381285.2

Court Cases

Court Case Summary

Filing Date:
2021-09-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
CALCANO
Party Role:
Plaintiff
Party Name:
EFFY & CO., INC.
Party Role:
Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

BABACK HEMATIAN

EFFY JEWELERS, CORP. HFNY GROUP, CORP. AHAVA VENTURES INC. EFFY INTERNATIONAL, LTD. HFC GROUP, CORP. EFFY NY, INC

Related by address

7 WEST 45TH ST, NEW YORK, NY, United States, 10036

A. LINK PARTNERS, INC. NISSKO JEWELRY TRADING INC. DOMARI RESTAURANT INC. EXCLUSIVE MOLDMAKING CORP. DAI-PASHO RESTAURANT, INC. CLASSIC CRAFTSMEN, INC. ROMAN STEVE JEWELRY, INC. ELITE-NASSIMI INC. CONSOLIDATED JEWELRY, ETC., INC.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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