PAN GEMS, INC.

Company Details

Name:	PAN GEMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Aug 1977 (48 years ago)
Entity Number:	446629
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	580 5TH AVE, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JYOTI PANDYA	Chief Executive Officer	580 5TH, NEW YORK AVE, NY, United States, 10036

Name	Role	Address
THE CORPORATION	DOS Process Agent	580 5TH AVE, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
1977-08-30	1995-04-19	Address	18 W 48TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
20110118046	2011-01-18	ASSUMED NAME LLC INITIAL FILING	2011-01-18
070816002888	2007-08-16	BIENNIAL STATEMENT	2007-08-01
051021002433	2005-10-21	BIENNIAL STATEMENT	2005-08-01
030820002522	2003-08-20	BIENNIAL STATEMENT	2003-08-01
010920002270	2001-09-20	BIENNIAL STATEMENT	2001-08-01
990903002499	1999-09-03	BIENNIAL STATEMENT	1999-08-01
970915002358	1997-09-15	BIENNIAL STATEMENT	1997-08-01
950419002324	1995-04-19	BIENNIAL STATEMENT	1993-08-01
A425755-6	1977-08-30	CERTIFICATE OF INCORPORATION	1977-08-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6749258310

2021-01-27

0202

PPS

48 W 48th St Ste 1008, New York, NY, 10036-1713

Loan Status Date	2022-02-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	49197
Loan Approval Amount (current)	49197
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
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, 10036-1713
Project Congressional District	NY-12
Number of Employees	4
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	49669.84
Forgiveness Paid Date	2022-01-21

3843827104

2020-04-12

0202

PPP

48 West 48TH ST, NEW YORK, NY, 10036-1700

Loan Status Date	2021-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	49011
Loan Approval Amount (current)	49011
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
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, 10036-1700
Project Congressional District	NY-12
Number of Employees	4
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	49335.79
Forgiveness Paid Date	2021-02-12

Date of last update: 18 Mar 2025