D.P. JEWELRY WHOLESALE, INC.

Company Details

Name:	D.P. JEWELRY WHOLESALE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 2012 (13 years ago)
Entity Number:	4183176
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	10 WEST 46TH STREET SUITE 15, SUITE 1227, NEW YORK, NY, United States, 10036
Principal Address:	10 WEST 46TH STREET SUITE 15, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SANJAY HIRAWAT	DOS Process Agent	10 WEST 46TH STREET SUITE 15, SUITE 1227, NEW YORK, NY, United States, 10036

Name	Role	Address
SANJAY HIRAWAT	Chief Executive Officer	10 WEST 46TH STREET SUITE 15, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
2024-03-06	2024-03-06	Address	580 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-09-12	2024-03-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-01-03	2022-09-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-01-03	2024-03-06	Address	580 5TH AVENUE, SUITE 1227, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240306003030	2024-03-06	BIENNIAL STATEMENT	2024-03-06
220207001299	2022-02-07	BIENNIAL STATEMENT	2022-02-07
120103000630	2012-01-03	CERTIFICATE OF INCORPORATION	2012-01-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2013838001

2020-06-23

0202

PPP

580 5TH AVENUE, SUITE#1227, New York, NY, 10036

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19545.11
Loan Approval Amount (current)	19545.11
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
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, 10036-0001
Project Congressional District	NY-12
Number of Employees	4
NAICS code	423940
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 26 Mar 2025