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A & 3B JEWELRY, INC.

Company Details

Name: A & 3B JEWELRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2004 (21 years ago)
Entity Number: 3001275
ZIP code: 07306
County: New York
Place of Formation: New York
Principal Address: 485 ILYSSA, STATEN ISLAND, NY, United States, 10312
Address: 880 BERGEN AVENUE #203, JERSEY CITY, NJ, United States, 07306

Contact Details

Phone +1 212-944-4695

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NADER MEGALAA Chief Executive Officer 10 FEDRAL ST, BELLEVILLE, NJ, United States, 07109

DOS Process Agent

Name Role Address
NAGI YOUNAN ACCOUNTANT DOS Process Agent 880 BERGEN AVENUE #203, JERSEY CITY, NJ, United States, 07306

Licenses

Number Status Type Date End date
1254394-DCA Active Business 2007-10-31 2023-07-31

Filings

Filing Number Date Filed Type Effective Date
060217002568 2006-02-17 BIENNIAL STATEMENT 2006-01-01
040116000474 2004-01-16 CERTIFICATE OF INCORPORATION 2004-01-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3356546 LICENSEDOC0 INVOICED 2021-08-03 0 License Document Replacement, Lost in Mail
3342047 RENEWAL INVOICED 2021-06-28 340 Secondhand Dealer General License Renewal Fee
3162008 SCALE-01 INVOICED 2020-02-25 60 SCALE TO 33 LBS
3102569 SCALE-01 INVOICED 2019-10-11 60 SCALE TO 33 LBS
3062769 RENEWAL INVOICED 2019-07-17 340 Secondhand Dealer General License Renewal Fee
2693406 SCALE-01 INVOICED 2017-11-14 40 SCALE TO 33 LBS
2656557 RENEWAL INVOICED 2017-08-16 340 Secondhand Dealer General License Renewal Fee
2274591 SCALE-01 INVOICED 2016-02-09 40 SCALE TO 33 LBS
2269114 LL VIO INVOICED 2016-02-01 250 LL - License Violation
2096940 RENEWAL INVOICED 2015-06-04 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-01-30 Settlement (Pre-Hearing) DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-27
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:
9250.00
Total Face Value Of Loan:
9250.00
Date:
2020-05-18
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:
636000.00
Date:
2020-04-28
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:
12000.00
Total Face Value Of Loan:
12000.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9250
Current Approval Amount:
9250
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9290.04
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12000
Current Approval Amount:
12000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12151.67

Date of last update: 29 Mar 2025

Sources: New York Secretary of State