HANNOUSH-HALPY FAMILY JEWELERS, LLC

Company Details

Name:	HANNOUSH-HALPY FAMILY JEWELERS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	24 Aug 2010 (15 years ago)
Entity Number:	3988285
ZIP code:	12590
County:	Dutchess
Place of Formation:	New York
Address:	HANNOUSH JEWELERS, 1655 ROUTE 9, WAPPINGERS FALLS, NY, United States, 12590

Name	Role	Address
MICHAEL J. HALPY	DOS Process Agent	HANNOUSH JEWELERS, 1655 ROUTE 9, WAPPINGERS FALLS, NY, United States, 12590

Name	Role	Address
MICHAEL J. HALPY	Agent	HANNOUSH JEWELERS - SOUTH US 9, POUGHKEEPSIE GALLERIA, POUGHKEEPSIE, NY, 12601

Start date	End date	Type	Value
2010-08-24	2016-08-05	Address	HANNOUSH JEWELERS - SOUTH US 9, POUGHKEEPSIE GALLERIA, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
221002000361	2022-10-02	BIENNIAL STATEMENT	2022-08-01
200128060486	2020-01-28	BIENNIAL STATEMENT	2018-08-01
160805006523	2016-08-05	BIENNIAL STATEMENT	2016-08-01
130306006014	2013-03-06	BIENNIAL STATEMENT	2012-08-01
100824000656	2010-08-24	ARTICLES OF ORGANIZATION	2010-08-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7291758908

2021-05-07

0202

PPS

1655 Route 9, Wappingers Falls, NY, 12590-1348

Loan Status Date	2021-12-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50000
Loan Approval Amount (current)	50000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	120245
Servicing Lender Name	Bank Rhode Island
Servicing Lender Address	One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Wappingers Falls, DUTCHESS, NY, 12590-1348
Project Congressional District	NY-18
Number of Employees	6
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	120245
Originating Lender Name	Bank Rhode Island
Originating Lender Address	PROVIDENCE, RI
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	50229.17
Forgiveness Paid Date	2021-10-29

4783407000

2020-04-04

0202

PPP

1655 Route 9, WAPPINGERS FALLS, NY, 12590-1348

Loan Status Date	2021-06-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	56500
Loan Approval Amount (current)	56500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	120245
Servicing Lender Name	Bank Rhode Island
Servicing Lender Address	One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	WAPPINGERS FALLS, DUTCHESS, NY, 12590-1348
Project Congressional District	NY-18
Number of Employees	13
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	120245
Originating Lender Name	Bank Rhode Island
Originating Lender Address	PROVIDENCE, RI
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	57085.4
Forgiveness Paid Date	2021-04-28

Date of last update: 27 Mar 2025