| 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
| Name | Role | Address |
|---|---|---|
| HOVIK NALBANDIAN | Chief Executive Officer | 580 5TH AVE, 21ST FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| KEVORK K. KALAYJIAN, JR. CPA | DOS Process Agent | 328 BRIDGE PLAZA N, STE 1H, FORT LEE, NJ, United States, 07024 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1407746-DCA | Active | Business | 2011-09-15 | 2023-07-31 |
| 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) |
| 2013-07-30 | 2015-07-17 | Address | 4 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2013-07-30 | 2015-07-17 | Address | 4 WEST 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-07-28 | 2023-03-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-07-28 | 2015-07-17 | Address | 4 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-07-22 | No data | 580 5TH AVE, Manhattan, NEW YORK, NY, 10036 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-09 | No data | 580 5TH AVE, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-29 | No data | 580 5TH AVE, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9811928305 | 2021-01-31 | 0202 | PPS | 580 5th Ave Ste 2100, New York, NY, 10036-4774 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1556247704 | 2020-05-01 | 0202 | PPP | 580 5TH AVE STE 2100, NEW YORK, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
