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  5. DEMIRJIAN HOLDINGS, LTD.

DEMIRJIAN HOLDINGS, LTD.

Company Details

Name: DEMIRJIAN HOLDINGS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 2006 (18 years ago)
Entity Number: 3427262
ZIP code: 12455
County: Delaware
Place of Formation: New York
Address: P.O. BOX 1004, KRISTEN LANE, MARGARETVILLE, NY, United States, 12455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEMIRJIAN HOLDINGS LTD 401K PLAN 2023 510609485 2024-07-29 DEMIRJIAN HOLDINGS LTD. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812112
Sponsor’s telephone number 9142850800
Plan sponsor’s address 12 CITY PLACE, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing LISETTE DALMAU
DEMIRJIAN HOLDINGS LTD 401K PLAN 2022 510609485 2023-08-10 DEMIRJIAN HOLDINGS LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812112
Sponsor’s telephone number 9142850800
Plan sponsor’s address 12 CITY PLACE, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2023-08-10
Name of individual signing LISETTE DALMAU
DEMIRJIAN HOLDINGS LTD 401K PLAN 2021 510609485 2022-07-25 DEMIRJIAN HOLDINGS LTD. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812112
Sponsor’s telephone number 9142850800
Plan sponsor’s address 12 CITY PLACE, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing LISETTE DALMAU
DEMIRJIAN HOLDINGS LTD 401K PLAN 2020 510609485 2021-07-16 DEMIRJIAN HOLDINGS LTD. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812112
Sponsor’s telephone number 9142850800
Plan sponsor’s address 12 CITY PLACE, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing LISETTE DALMAU
DEMIRJIAN HOLDINGS LTD 401K PLAN 2019 510609485 2020-07-31 DEMIRJIAN HOLDINGS LTD. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812112
Sponsor’s telephone number 9142850800
Plan sponsor’s address 12 CITY PLACE, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing LISETTE DALMAU
DEMIRJIAN HOLDINGS LTD 401K PLAN 2018 510609485 2019-07-30 DEMIRJIAN HOLDINGS LTD. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812112
Sponsor’s telephone number 9142850800
Plan sponsor’s address 12 CITY PLACE, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing LISETTE DALMAU
DEMIRJIAN HOLDINGS LTD 401K PLAN 2017 510609485 2018-07-31 DEMIRJIAN HOLDINGS LTD. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812112
Sponsor’s telephone number 9142850800
Plan sponsor’s address 12 CITY PLACE, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing LISETTE DALMAU
DEMIRJIAN HOLDINGS LTD 401K PLAN 2016 510609485 2017-08-16 DEMIRJIAN HOLDINGS LTD. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812112
Sponsor’s telephone number 9142850800
Plan sponsor’s address 12 CITY PLACE, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2017-08-16
Name of individual signing LISETTE DALMAU
DEMIRJIAN HOLDINGS LTD 401K PLAN 2015 510609485 2016-07-18 DEMIRJIAN HOLDINGS LTD. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812112
Sponsor’s telephone number 9142850800
Plan sponsor’s address 12 CITY PLACE, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing LISETTE DALMAU
DEMIRJIAN HOLDINGS LTD 401K PLAN 2014 510609485 2015-06-29 DEMIRJIAN HOLDINGS LTD. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812112
Sponsor’s telephone number 9142850800
Plan sponsor’s address 12 CITY PLACE, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing LISETTE DALMAU

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 1004, KRISTEN LANE, MARGARETVILLE, NY, United States, 12455

Filings

Filing Number Date Filed Type Effective Date
061020000661 2006-10-20 CERTIFICATE OF INCORPORATION 2006-10-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5522448407 2021-02-08 0202 PPS 12 City Pl, White Plains, NY, 10601-6310
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 238005
Loan Approval Amount (current) 238005
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 White Plains, WESTCHESTER, NY, 10601-6310
Project Congressional District NY-16
Number of Employees 19
NAICS code 812112
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 241043.66
Forgiveness Paid Date 2022-05-25
2447957700 2020-05-01 0202 PPP 12 CITY PLACE, WHITE PLAINS, NY, 10601
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 238005
Loan Approval Amount (current) 238005
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 WHITE PLAINS, WESTCHESTER, NY, 10601-1000
Project Congressional District NY-16
Number of Employees 23
NAICS code 812112
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 241121.41
Forgiveness Paid Date 2021-08-26

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Related by address

P.O. BOX 1004, KRISTEN LANE, MARGARETVILLE, NY, United States, 12455

BLUE STONE TRADING LTD.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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