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NALLY JEWELS INC.

Company Details

Name: NALLY JEWELS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2011 (14 years ago)
Entity Number: 4123971
ZIP code: 07024
County: New York
Place of Formation: New York
Address: 328 BRIDGE PLAZA N, STE 1H, FORT LEE, NJ, United States, 07024
Principal Address: 580 5TH AVE, 21ST FLOOR, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-944-4949

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HOVIK NALBANDIAN Chief Executive Officer 580 5TH AVE, 21ST FLOOR, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
KEVORK K. KALAYJIAN, JR. CPA DOS Process Agent 328 BRIDGE PLAZA N, STE 1H, FORT LEE, NJ, United States, 07024

Licenses

Number Status Type Date End date
1407746-DCA Active Business 2011-09-15 2023-07-31

History

Start date End date Type Value
2023-03-27 2023-03-27 Address 580 5TH AVE, STE 2806, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-03-27 2023-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-27 2023-03-27 Address 580 5TH AVE, 21ST FLOOR, NEW YORK, NY, 10036, 0044, USA (Type of address: Chief Executive Officer)
2015-07-17 2023-03-27 Address 580 5TH AVE, STE 2806, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2015-07-17 2023-03-27 Address 580 5TH AVE, STE 2806, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230327001391 2023-03-27 BIENNIAL STATEMENT 2021-07-01
150717006181 2015-07-17 BIENNIAL STATEMENT 2015-07-01
130730006074 2013-07-30 BIENNIAL STATEMENT 2013-07-01
110728000758 2011-07-28 CERTIFICATE OF INCORPORATION 2011-07-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3661413 LICENSE REPL INVOICED 2023-06-28 15 License Replacement Fee
3347348 RENEWAL INVOICED 2021-07-07 340 Secondhand Dealer General License Renewal Fee
3051919 RENEWAL INVOICED 2019-06-28 340 Secondhand Dealer General License Renewal Fee
2656852 SCALE-01 INVOICED 2017-08-17 20 SCALE TO 33 LBS
2642289 RENEWAL INVOICED 2017-07-14 340 Secondhand Dealer General License Renewal Fee
2132320 RENEWAL INVOICED 2015-07-17 340 Secondhand Dealer General License Renewal Fee
2067698 LICENSE REPL INVOICED 2015-05-04 15 License Replacement Fee
1223755 RENEWAL INVOICED 2013-07-30 340 Secondhand Dealer General License Renewal Fee
1077284 LICENSE INVOICED 2011-09-15 340 Secondhand Dealer General License Fee

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
26032.00
Total Face Value Of Loan:
26032.00
Date:
2020-06-12
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:
1911300.00
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:
26032.00
Total Face Value Of Loan:
26032.00

Paycheck Protection Program

Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26032
Current Approval Amount:
26032
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
26219.79
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26032
Current Approval Amount:
26032
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
26272.23

Court Cases

Court Case Summary

Filing Date:
2024-02-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
NALLY JEWELS INC.
Party Role:
Defendant
Party Name:
GONZALEZ
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2023-05-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
TIFFANY (NJ) LLC
Party Role:
Plaintiff
Party Name:
NALLY JEWELS INC.
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State