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  5. HEIRLOOM JEWELRY INC.

HEIRLOOM JEWELRY INC.

Company Details

Name: HEIRLOOM JEWELRY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 2008 (16 years ago)
Entity Number: 3734057
ZIP code: 10459
County: Bronx
Place of Formation: New York
Address: 952 SOUTHERN BOULEVARD, BRONX, NY, United States, 10459
Principal Address: 952 SOUTHERN BLVD, BRONX, NY, United States, 10459

Contact Details

Phone +1 718-589-8828

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TONY YANG Chief Executive Officer 7620 222ND STREET, OAKLAND GARDENS, NY, United States, 11364

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 952 SOUTHERN BOULEVARD, BRONX, NY, United States, 10459

Licenses

Number Status Type Date End date
1388631-DCA Active Business 2011-04-21 2025-07-31
1306217-DCA Active Business 2008-12-17 2024-04-30

History

Start date End date Type Value
2010-10-26 2014-10-09 Address 6445 212TH STREET, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190401060391 2019-04-01 BIENNIAL STATEMENT 2018-10-01
161020006185 2016-10-20 BIENNIAL STATEMENT 2016-10-01
141009006619 2014-10-09 BIENNIAL STATEMENT 2014-10-01
121009006732 2012-10-09 BIENNIAL STATEMENT 2012-10-01
101026002304 2010-10-26 BIENNIAL STATEMENT 2010-10-01
081021000537 2008-10-21 CERTIFICATE OF INCORPORATION 2008-10-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-01-26 No data 952 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-11 No data 952 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-09 No data 952 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-14 No data 952 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-03 No data 952 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-06 No data 952 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-19 No data 952 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-26 No data 952 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-21 No data 952 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-22 No data 952 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3656124 RENEWAL INVOICED 2023-06-13 340 Secondhand Dealer General License Renewal Fee
3614462 RENEWAL INVOICED 2023-03-13 500 Pawnbroker License Renewal Fee
3429935 RENEWAL INVOICED 2022-03-23 500 Pawnbroker License Renewal Fee
3342082 RENEWAL INVOICED 2021-06-28 340 Secondhand Dealer General License Renewal Fee
3314066 RENEWAL CREDITED 2021-03-31 500 Pawnbroker License Renewal Fee
3170510 SCALE-01 INVOICED 2020-03-19 60 SCALE TO 33 LBS
3169192 RENEWAL INVOICED 2020-03-12 500 Pawnbroker License Renewal Fee
3059913 RENEWAL INVOICED 2019-07-10 340 Secondhand Dealer General License Renewal Fee
3000805 RENEWAL INVOICED 2019-03-11 500 Pawnbroker License Renewal Fee
2812881 LL VIO INVOICED 2018-07-13 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-03 Pleaded Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4195477809 2020-05-27 0202 PPP 952 Southern Blvd., BRONX, NY, 10459-3402
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50722.5
Loan Approval Amount (current) 50722.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10459-3402
Project Congressional District NY-14
Number of Employees 6
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51350.63
Forgiveness Paid Date 2021-08-30
9691368907 2021-05-12 0202 PPS 952 Southern Blvd N/A, Bronx, NY, 10459-3434
Loan Status Date 2022-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38575
Loan Approval Amount (current) 38575
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10459-3434
Project Congressional District NY-14
Number of Employees 6
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39050.58
Forgiveness Paid Date 2022-08-18

Related by officers

TONY YANG

GIG COMPUTERS, INC. GIG REALTY, LLC GIG SYSTEMS CORPORATION BESTCARE DRY CLEAN AND LAUNDRY WHOLESALE CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

952 SOUTHERN BOULEVARD, BRONX, NY, United States, 10459

BIG APPLE HOME FASHIONS, INC. THIRD LEXINGTON WIRELESS, INC.

952 SOUTHERN BLVD, BRONX, NY, United States, 10459

Y.S.T.H. HOLDING LLC GOLD APPLE INC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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