| Name: | NALLEH JEWELERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2008 (17 years ago) |
| Entity Number: | 3698465 |
| ZIP code: | 11756 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3041 HEMPSTEAD TPKE, LEVITTOWN, NY, United States, 11756 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAMRAN GHAZUINI | Chief Executive Officer | 3041 HEMPSTEAD TPKE, LEVITTOWN, NY, United States, 11756 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3041 HEMPSTEAD TPKE, LEVITTOWN, NY, United States, 11756 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-18 | 2024-08-18 | Address | 3041 HEMPSTEAD TPKE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 2010-08-02 | 2024-08-18 | Address | 3041 HEMPSTEAD TPKE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 2010-08-02 | 2024-08-18 | Address | 3041 HEMPSTEAD TPKE, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process) |
| 2008-07-21 | 2010-08-02 | Address | 150 GREAT NECK RD, STE 201, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2008-07-21 | 2024-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240818000010 | 2024-08-18 | BIENNIAL STATEMENT | 2024-08-18 |
| 120823002282 | 2012-08-23 | BIENNIAL STATEMENT | 2012-07-01 |
| 100802002766 | 2010-08-02 | BIENNIAL STATEMENT | 2010-07-01 |
| 080721000225 | 2008-07-21 | CERTIFICATE OF INCORPORATION | 2008-07-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9307518301 | 2021-01-30 | 0235 | PPS | 3041 Hempstead Tpke, Levittown, NY, 11756-1332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
