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MARIYAM JEWELS USA INC.

Company Details

Name: MARIYAM JEWELS USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 2007 (18 years ago)
Entity Number: 3561362
ZIP code: 10036
County: New York
Place of Formation: New York
Principal Address: 38 WEST 48 STRET, STE 901, NEW YORK, NY, United States, 10036
Address: 38 WEST 48 STREET, STE 901, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MOHAMMED IQBAL DOS Process Agent 38 WEST 48 STREET, STE 901, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
MOHAMMED IQBAL Chief Executive Officer 38 WEST 48 STREET, STE 901, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2010-06-21 2017-04-28 Address 15 W 47TH ST, UNIT 41, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-06-21 2017-04-28 Address 15 W 47TH ST, UNIT 41, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2010-06-21 2017-04-28 Address 15 W 47TH ST, UNIT 41, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2007-08-28 2022-05-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-08-28 2010-06-21 Address 2 WEST 46TH STREET, STE. #1011, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170428002020 2017-04-28 BIENNIAL STATEMENT 2015-08-01
100621002100 2010-06-21 BIENNIAL STATEMENT 2010-08-01
070828000465 2007-08-28 CERTIFICATE OF INCORPORATION 2007-08-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
150066 CL VIO INVOICED 2011-11-21 250 CL - Consumer Law Violation

USAspending Awards / Financial Assistance

Date:
2021-04-15
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:
15000.00
Total Face Value Of Loan:
15000.00
Date:
2020-07-09
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:
119300.00
Total Face Value Of Loan:
448000.00
Date:
2020-05-02
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:
15000.00
Total Face Value Of Loan:
15000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2017-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15000
Current Approval Amount:
15000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15135.98
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15000
Current Approval Amount:
15000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15061.66

Court Cases

Court Case Summary

Filing Date:
2022-02-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MILLER
Party Role:
Plaintiff
Party Name:
MARIYAM JEWELS USA INC.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State