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HANNI FINE JEWELRY INC.

Company Details

Name: HANNI FINE JEWELRY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 2004 (21 years ago)
Entity Number: 3039868
ZIP code: 10580
County: Westchester
Place of Formation: New York
Address: 35-37 PURCHASE STREET STE 301, RYE, NY, United States, 10580
Principal Address: 35-37 PURCHASE ST, STE 301, RYE, NY, United States, 10580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HANNA ACKERMAN Chief Executive Officer 56 TALCOTT RD, RYE BROOK, NY, United States, 10573

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 35-37 PURCHASE STREET STE 301, RYE, NY, United States, 10580

Filings

Filing Number Date Filed Type Effective Date
140613006509 2014-06-13 BIENNIAL STATEMENT 2014-04-01
120719002641 2012-07-19 BIENNIAL STATEMENT 2012-04-01
100723002612 2010-07-23 BIENNIAL STATEMENT 2010-04-01
080708003206 2008-07-08 BIENNIAL STATEMENT 2008-04-01
060518002993 2006-05-18 BIENNIAL STATEMENT 2006-04-01
040413000715 2004-04-13 CERTIFICATE OF INCORPORATION 2004-04-13

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4774795007 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient HANNI FINE JEWELRY INC.
Recipient Name Raw HANNI FINE JEWELRY INC.
Recipient Address 35 PURCHASE STREET, RYE, WESTCHESTER, NEW YORK, 10580-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 485.00
Face Value of Direct Loan 50000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1006187705 2020-05-01 0202 PPP 35-37 PURCHASE ST STE 301, RYE, NY, 10580
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8890
Loan Approval Amount (current) 8890
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 RYE, WESTCHESTER, NY, 10580-0001
Project Congressional District NY-16
Number of Employees 1
NAICS code 423940
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8994.79
Forgiveness Paid Date 2021-07-09
3248908400 2021-02-04 0202 PPS 35-37, RYE, NY, 10580
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6032.5
Loan Approval Amount (current) 6032.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RYE, WESTCHESTER, NY, 10580
Project Congressional District NY-16
Number of Employees 1
NAICS code 448310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6067.19
Forgiveness Paid Date 2021-10-20

Date of last update: 29 Mar 2025

Sources: New York Secretary of State