| Name: | S. V. SAATCHI & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2003 (22 years ago) |
| Entity Number: | 2948529 |
| ZIP code: | 11572 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3323 LONG BEACH RD, OCEANSIDE, NY, United States, 11572 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SVS FINE JEWELERY 401(K) PROFIT SHARING PLAN | 2019 | 830369067 | 2021-04-15 | S.V. SAATCHI & CO., INC. | 7 | |||||||||||||
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| SVS FINE JEWELRY CASH BALANCE PLAN | 2019 | 830369067 | 2021-04-15 | S.V. SAATCHI & CO., INC. | 4 | |||||||||||||
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| SVS FINE JEWELRY CASH BALANCE PLAN | 2018 | 830369067 | 2020-07-07 | S.V. SAATCHI & CO., INC. | 4 | |||||||||||||
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| SVS FINE JEWELERY 401(K) PROFIT SHARING PLAN | 2018 | 830369067 | 2020-04-15 | S.V. SAATCHI & CO., INC. | 7 | |||||||||||||
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| SVS FINE JEWELERY 401(K) PROFIT SHARING PLAN | 2017 | 830369067 | 2019-04-11 | S.V. SAATCHI & CO., INC. | 5 | |||||||||||||
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| SVS FINE JEWELRY CASH BALANCE PLAN | 2017 | 830369067 | 2019-04-11 | S.V. SAATCHI & CO., INC. | 3 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| SAMI SAATCHI | Chief Executive Officer | 3323 LONG BEACH RD, OCEANSIDE, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3323 LONG BEACH RD, OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-10 | 2018-01-10 | Address | 2947 LONG BEACH RD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2012-04-10 | 2018-01-10 | Address | 2947 LONG BEACH RD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 2008-06-16 | 2012-04-10 | Address | 2947 LONG BEACH ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2008-06-16 | 2018-01-10 | Address | 2947 LONG BEACH ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office) |
| 2008-06-16 | 2012-04-10 | Address | 2947 LONG BEACH ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 2003-08-29 | 2008-06-16 | Address | 3965 LONG BEACH RD B7-B8, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180110002005 | 2018-01-10 | BIENNIAL STATEMENT | 2017-08-01 |
| 120410002986 | 2012-04-10 | BIENNIAL STATEMENT | 2011-08-01 |
| 080616002352 | 2008-06-16 | BIENNIAL STATEMENT | 2007-08-01 |
| 030829000284 | 2003-08-29 | CERTIFICATE OF INCORPORATION | 2003-08-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2329068307 | 2021-01-20 | 0235 | PPS | 3323 Long Beach Rd, Oceanside, NY, 11572-5029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9130117002 | 2020-04-09 | 0235 | PPP | 3323 Long Beach Road, OCEANSIDE, NY, 11572-5029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
