EFFY JEWELERS, CORP.

Company Details

Name:	EFFY JEWELERS, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jun 2008 (17 years ago)
Entity Number:	3689873
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	7 WEST 45TH STREET, SUITE 1105, NEW YORK, NY, United States, 10036
Principal Address:	7 W 45TH STREET, SUITE 1105, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
BABACK HEMATIAN	Chief Executive Officer	7 W 45TH STREET, SUITE 1105, NEW YORK, NY, United States, 10036

Name	Role	Address
THE CORPORATION	DOS Process Agent	7 WEST 45TH STREET, SUITE 1105, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
2010-06-22	2012-07-12	Address	7 W 45TH STREET / SUITE 1105, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-06-22	2012-07-12	Address	7 W 45TH STREET / SUITE 1105, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2010-06-22	2012-07-12	Address	7 WEST 45TH STREET / 11TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2008-06-26	2010-06-22	Address	7 WEST 45TH STREET 11TH FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200602060320	2020-06-02	BIENNIAL STATEMENT	2020-06-01
180810006267	2018-08-10	BIENNIAL STATEMENT	2018-06-01
140610006601	2014-06-10	BIENNIAL STATEMENT	2014-06-01
120712003074	2012-07-12	BIENNIAL STATEMENT	2012-06-01
100622002002	2010-06-22	BIENNIAL STATEMENT	2010-06-01
080626000587	2008-06-26	CERTIFICATE OF INCORPORATION	2008-06-26

Start date	End date	Type	Satisafaction	Restitution	Result
2015-04-17	2015-06-15	Misrepresentation	Yes	13695.00	Credit Card Refund and/or Contract Cancelled

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1993467709

2020-05-01

0202

PPP

7 W 45TH ST FL 11, NEW YORK, NY, 10036

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	72082
Loan Approval Amount (current)	72082
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	NEW YORK, NEW YORK, NY, 10036-0001
Project Congressional District	NY-12
Number of Employees	4
NAICS code	448310
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	72723.65
Forgiveness Paid Date	2021-03-25

Date of last update: 28 Mar 2025