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MONALISA FINE JEWELS INC.

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Company Details

Name: MONALISA FINE JEWELS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2008 (18 years ago)
Entity Number: 3611979
ZIP code: 10036
County: Queens
Place of Formation: New York
Address: 31 WEST 47TH STREET, SUITE 702, NEW YORK, NY, United States, 10036
Principal Address: 9710 62ND DR APT 10D, APT 10D, REGO PARK, NY, United States, 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MONALISA FINE JEWELS INC. DOS Process Agent 31 WEST 47TH STREET, SUITE 702, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
PANKAJ KOTHARI Chief Executive Officer 9710 62ND DR, APT 10D, REGO PARK, NY, United States, 11374

History

Start date End date Type Value
2010-04-29 2018-03-26 Address 98-26 64TH AVENUE, APT 8-E, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2010-04-29 2018-03-26 Address 98-26 64TH AVENUE, APT 8E, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office)
2008-01-03 2018-03-26 Address 98-26 64TH AVENUE APT 8E, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220505004581 2022-05-05 BIENNIAL STATEMENT 2022-01-01
200102061103 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180326006277 2018-03-26 BIENNIAL STATEMENT 2018-01-01
140307002507 2014-03-07 BIENNIAL STATEMENT 2014-01-01
120302002318 2012-03-02 BIENNIAL STATEMENT 2012-01-01

USAspending Awards / Financial Assistance

Date:
2021-01-27
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:
15015.00
Total Face Value Of Loan:
15015.00
Date:
2020-04-14
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:
15011.00
Total Face Value Of Loan:
15011.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$15,011
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,011
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$15,153.6
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $15,011
Jobs Reported:
2
Initial Approval Amount:
$15,015
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,015
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$15,130.11
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $15,012
Utilities: $1

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State