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  5. LIZZIE FORTUNATO JEWELS, LLC

LIZZIE FORTUNATO JEWELS, LLC

Company Details

Name: LIZZIE FORTUNATO JEWELS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jun 2009 (16 years ago)
Entity Number: 3821520
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 173 E. BROADWAY, 20, NEW YORK, NY, United States, 10002

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIZZIE FORTUNATO JEWELS, LLC 401(K) PROFIT SHARING PLAN 2023 270412263 2024-07-25 LIZZIE FORTUNATO JEWELS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 448310
Sponsor’s telephone number 3024637553
Plan sponsor’s address 217 CENTRE STREET - FLR 6, NEW YORK, NY, 10013
LIZZIE FORTUNATO JEWELS, LLC 401(K) PROFIT SHARING PLAN 2022 270412263 2023-07-05 LIZZIE FORTUNATO JEWELS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 448310
Sponsor’s telephone number 3024637553
Plan sponsor’s address 217 CENTRE STREET - FLR 6, NEW YORK, NY, 10013
LIZZIE FORTUNATO JEWELS, LLC 401(K) PROFIT SHARING PLAN 2021 270412263 2022-09-07 LIZZIE FORTUNATO JEWELS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 448310
Sponsor’s telephone number 3024637553
Plan sponsor’s address 217 CENTRE STREET - FLR 6, NEW YORK, NY, 10013
LIZZIE FORTUNATO JEWELS, LLC 401(K) PROFIT SHARING PLAN 2020 270412263 2021-09-16 LIZZIE FORTUNATO JEWELS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 448310
Sponsor’s telephone number 3024637553
Plan sponsor’s address 217 CENTRE STREET - FLR 6, NEW YORK, NY, 10013
LIZZIE FORTUNATO JEWELS, LLC 401(K) PROFIT SHARING PLAN 2019 270412263 2020-07-01 LIZZIE FORTUNATO JEWELS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 448310
Sponsor’s telephone number 2127771008
Plan sponsor’s address 217 CENTRE STREET - FLR 6, NEW YORK, NY, 10013
LIZZIE FORTUNATO JEWELS, LLC 401(K) PROFIT SHARING PLAN 2018 270412263 2019-06-20 LIZZIE FORTUNATO JEWELS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 448310
Sponsor’s telephone number 2127771008
Plan sponsor’s address 153 ESSEX STREET - 2B, NEW YORK, NY, 10002
LIZZIE FORTUNATO JEWELS, LLC 401(K) PROFIT SHARING PLAN 2017 270412263 2018-06-20 LIZZIE FORTUNATO JEWELS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 448310
Sponsor’s telephone number 2127771008
Plan sponsor’s address 153 ESSEX STREET - 2B, NEW YORK, NY, 10002

DOS Process Agent

Name Role Address
LIZZIE FORTUNATO JEWELS DOS Process Agent 173 E. BROADWAY, 20, NEW YORK, NY, United States, 10002

Filings

Filing Number Date Filed Type Effective Date
090612000112 2009-06-12 ARTICLES OF ORGANIZATION 2009-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6911077100 2020-04-14 0202 PPP 217 CENTRE ST Floor 6, NEW YORK, NY, 10013-3624
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138400
Loan Approval Amount (current) 138400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 382926
Servicing Lender Name Coastal States Bank
Servicing Lender Address 5 Bow Circle, HILTON HEAD ISLAND, SC, 29928-7344
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, 10013-3624
Project Congressional District NY-10
Number of Employees 11
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 382926
Originating Lender Name Coastal States Bank
Originating Lender Address HILTON HEAD ISLAND, SC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 139672.51
Forgiveness Paid Date 2021-03-25
4889018703 2021-04-01 0202 PPS 217 Centre St Fl 6, New York, NY, 10013-3624
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138400
Loan Approval Amount (current) 138400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 382926
Servicing Lender Name Coastal States Bank
Servicing Lender Address 5 Bow Circle, HILTON HEAD ISLAND, SC, 29928-7344
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, 10013-3624
Project Congressional District NY-10
Number of Employees 12
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 382926
Originating Lender Name Coastal States Bank
Originating Lender Address HILTON HEAD ISLAND, SC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 138965.13
Forgiveness Paid Date 2021-09-07

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2002673 Americans with Disabilities Act - Other 2020-03-31 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-03-31
Termination Date 2020-10-27
Section 1331
Sub Section CV
Status Terminated

Parties
Name OLSEN
Role Plaintiff
Name LIZZIE FORTUNATO JEWELS, LLC
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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