HAKIMI GEM CORP.

Company Details

Name:	HAKIMI GEM CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Nov 2006 (18 years ago)
Entity Number:	3437589
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	30 WEST 47TH STREET, NEW YORK, NY, United States, 10036
Principal Address:	30 WEST 47TH STREET, #405, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JOSEPH HAKIMI	Chief Executive Officer	30 WEST 47TH STREET, #405, NEW YORK, NY, United States, 10036

Name	Role	Address
THE CORPORATION	DOS Process Agent	30 WEST 47TH STREET, NEW YORK, NY, United States, 10036

Filing Number	Date Filed	Type	Effective Date
101108003146	2010-11-08	BIENNIAL STATEMENT	2010-11-01
081217002898	2008-12-17	BIENNIAL STATEMENT	2008-11-01
061114000921	2006-11-14	CERTIFICATE OF INCORPORATION	2006-11-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7401118307

2021-01-28

0202

PPS

15 W 47th St Ste 603, New York, NY, 10036-5704

Loan Status Date	2022-01-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19167.5
Loan Approval Amount (current)	19167.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
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, 10036-5704
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	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19342.67
Forgiveness Paid Date	2021-12-29

7537977201

2020-04-28

0202

PPP

15 W 47th St Ste 603, New York, NY, 10036

Loan Status Date	2021-06-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21382
Loan Approval Amount (current)	21382
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
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	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	21597.01
Forgiveness Paid Date	2021-05-05

Date of last update: 28 Mar 2025