VALENTINE JEWELS (NY) INC.

Company Details

Name:	VALENTINE JEWELS (NY) INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jan 2005 (20 years ago)
Entity Number:	3148485
ZIP code:	11375
County:	New York
Place of Formation:	New York
Address:	APARTMENT 20, 104-40 QUEENS BOULEVARD, FOREST HILLS, NY, United States, 11375
Principal Address:	2 W 46TH ST, 1102, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
RIMI SURANA	Chief Executive Officer	2 W 46TH ST, 1102, NEW YORK, NY, United States, 10036

Name	Role	Address
RIMI SURANA	DOS Process Agent	APARTMENT 20, 104-40 QUEENS BOULEVARD, FOREST HILLS, NY, United States, 11375

Filing Number	Date Filed	Type	Effective Date
130315002194	2013-03-15	BIENNIAL STATEMENT	2013-01-01
110125003065	2011-01-25	BIENNIAL STATEMENT	2011-01-01
090210002309	2009-02-10	BIENNIAL STATEMENT	2009-01-01
070424002554	2007-04-24	BIENNIAL STATEMENT	2007-01-01
050110001163	2005-01-10	CERTIFICATE OF INCORPORATION	2005-01-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9183598300

2021-01-30

0202

PPS

50 W 47th St, New York, NY, 10036-8621

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18777
Loan Approval Amount (current)	18777
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	New York, NEW YORK, NY, 10036-8621
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18920.12
Forgiveness Paid Date	2021-11-10

7217167206

2020-04-28

0202

PPP

50 W 47TH ST, NEW YORK, NY, 10036

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18750
Loan Approval Amount (current)	18750
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	NEW YORK, NEW YORK, NY, 10036-0001
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18921.5
Forgiveness Paid Date	2021-04-01

Date of last update: 29 Mar 2025