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NALLEH JEWELERS INC.

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Company Details

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

Chief Executive Officer

Name Role Address
KAMRAN GHAZUINI Chief Executive Officer 3041 HEMPSTEAD TPKE, LEVITTOWN, NY, United States, 11756

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3041 HEMPSTEAD TPKE, LEVITTOWN, NY, United States, 11756

History

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
37535.00
Total Face Value Of Loan:
37535.00
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:
27395.00
Total Face Value Of Loan:
27395.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37535
Current Approval Amount:
37535
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
37850.73

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State