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JEWELRY IN TREND LLC

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Company Details

Name: JEWELRY IN TREND LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jul 2013 (12 years ago)
Entity Number: 4428188
ZIP code: 10001
County: Nassau
Place of Formation: New York
Address: 22 WEST 32ND STREET, 15TH FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
JEWELRY IN TREND LLC DOS Process Agent 22 WEST 32ND STREET, 15TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2020-03-10 2023-07-13 Address 22 WEST 32ND STREET 15TH FLOOR, 15TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2015-12-23 2020-03-10 Address 22 WEST 32ND STREET 15TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-07-09 2015-12-23 Address 7 BIRCH HILL CT, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230713002276 2023-07-13 BIENNIAL STATEMENT 2023-07-01
220217003139 2022-02-17 BIENNIAL STATEMENT 2022-02-17
200310060942 2020-03-10 BIENNIAL STATEMENT 2019-07-01
170707006045 2017-07-07 BIENNIAL STATEMENT 2017-07-01
151223006136 2015-12-23 BIENNIAL STATEMENT 2015-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3020737 CL VIO INVOICED 2019-04-22 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-11 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
30900.00
Total Face Value Of Loan:
30900.00
Date:
2020-06-17
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:
875000.00
Date:
2020-04-15
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:
35700.00
Total Face Value Of Loan:
30900.00
Date:
2020-04-15
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:
-35700.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30900
Current Approval Amount:
30900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
31261.49
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35700
Current Approval Amount:
30900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
31103.18

Court Cases

Court Case Summary

Filing Date:
2015-12-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
JEWELRY IN TREND LLC
Party Role:
Plaintiff
Party Name:
AMGUARD INSURANCE COMPANY
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State