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MONIQUE PEAN FINE JEWELRY LLC

Company Details

Name: MONIQUE PEAN FINE JEWELRY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Nov 2009 (16 years ago)
Entity Number: 3876329
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 400 WEST BROADWAY 6TH FLOOR, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 400 WEST BROADWAY 6TH FLOOR, NEW YORK, NY, United States, 10012

Form 5500 Series

Employer Identification Number (EIN):
271427904
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
16
Sponsors Telephone Number:

History

Start date End date Type Value
2012-09-07 2014-07-28 Address 433 WEST 14TH STREET, SUITE #2F, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2009-11-06 2012-09-07 Address 330 SPRING STREET, SUITE 9D, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191105061763 2019-11-05 BIENNIAL STATEMENT 2019-11-01
171107006432 2017-11-07 BIENNIAL STATEMENT 2017-11-01
160523006086 2016-05-23 BIENNIAL STATEMENT 2015-11-01
140728000120 2014-07-28 CERTIFICATE OF CHANGE 2014-07-28
131114006550 2013-11-14 BIENNIAL STATEMENT 2013-11-01

USAspending Awards / Financial Assistance

Date:
2021-02-23
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:
13922.08
Total Face Value Of Loan:
155000.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
200000.00
Date:
2020-04-16
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:
164765.00
Total Face Value Of Loan:
164765.00

Trademarks Section

Serial Number:
86543490
Mark:
MINÉRAUX
Status:
SECTION 8-ACCEPTED
Mark Type:
TRADEMARK
Application Filing Date:
2015-02-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MINÉRAUX

Goods And Services

For:
Jewelry
First Use:
2014-05-01
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
164765
Current Approval Amount:
164765
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
165917.71
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
141077.92
Current Approval Amount:
155000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
156442.36

Date of last update: 27 Mar 2025

Sources: New York Secretary of State