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SUSANNA JEWELRY, INC.

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Company Details

Name: SUSANNA JEWELRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2008 (17 years ago)
Entity Number: 3614394
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 23 WEST 47TH STREET, BOOTH #10, NEW YORK, NY, United States, 10036
Principal Address: 23 W 47TH ST, BOOTH 10, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SUSANNA CHENG Chief Executive Officer 23 W 47TH ST, BOOTH 10, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 23 WEST 47TH STREET, BOOTH #10, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
140317002132 2014-03-17 BIENNIAL STATEMENT 2014-01-01
120307002168 2012-03-07 BIENNIAL STATEMENT 2012-01-01
100211002738 2010-02-11 BIENNIAL STATEMENT 2010-01-01
080108000727 2008-01-08 CERTIFICATE OF INCORPORATION 2008-01-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2344271 CL VIO CREDITED 2016-05-11 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-05-02 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-29
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:
15000.00
Total Face Value Of Loan:
114300.00
Date:
2020-04-23
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

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State