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EDGAR JEWELRY & CO INC

Company Details

Name: EDGAR JEWELRY & CO INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 May 2014 (11 years ago)
Date of dissolution: 14 Sep 2022
Entity Number: 4571146
ZIP code: 11210
County: Kings
Place of Formation: New York
Address: 1583 FLATBUSH AVE, BROOKLYN, NY, United States, 11210

Contact Details

Phone +1 718-859-4216

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1583 FLATBUSH AVE, BROOKLYN, NY, United States, 11210

Chief Executive Officer

Name Role Address
EDUARD YAKUBOV Chief Executive Officer 1583 FLATBUSH AVE, BROOKLYN, NY, United States, 11210

Licenses

Number Status Type Date End date
2009615-DCA Inactive Business 2014-06-13 2021-07-31

History

Start date End date Type Value
2014-05-02 2022-09-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-05-02 2023-01-22 Address 1583 FLATBUSH AVE, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230122000438 2022-09-14 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-09-14
220802001700 2022-08-02 BIENNIAL STATEMENT 2022-05-01
140502010053 2014-05-02 CERTIFICATE OF INCORPORATION 2014-05-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-03-04 No data 1583 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-25 No data 1583 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-26 No data 1583 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-25 No data 1583 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-12 No data 1583 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3128032 LL VIO INVOICED 2019-12-16 375 LL - License Violation
3117457 LL VIO CREDITED 2019-11-20 750 LL - License Violation
3103067 LL VIO VOIDED 2019-10-16 750 LL - License Violation
3041835 RENEWAL INVOICED 2019-06-03 340 Secondhand Dealer General License Renewal Fee
2928488 LL VIO INVOICED 2018-11-13 750 LL - License Violation
2888343 LL VIO CREDITED 2018-09-21 1000 LL - License Violation
2826753 LL VIO CREDITED 2018-08-07 500 LL - License Violation
2630859 RENEWAL INVOICED 2017-06-26 340 Secondhand Dealer General License Renewal Fee
2108190 RENEWAL INVOICED 2015-06-18 340 Secondhand Dealer General License Renewal Fee
1703029 LICENSE INVOICED 2014-06-10 255 Secondhand Dealer General License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-09-25 Hearing Decision FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data No data 1
2019-09-25 Hearing Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data 1 No data
2018-07-26 Hearing Decision FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data 1 No data
2018-07-26 Hearing Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1066008804 2021-04-09 0202 PPS 1583 Flatbush Ave N/A, Brooklyn, NY, 11210-3041
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15500
Loan Approval Amount (current) 15500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11210-3041
Project Congressional District NY-09
Number of Employees 2
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
9178177302 2020-05-01 0202 PPP 1583 FLATBUSH AVE, BROOKLYN, NY, 11210
Loan Status Date 2024-09-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16138
Loan Approval Amount (current) 16138
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11210-0001
Project Congressional District NY-09
Number of Employees 2
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16841
Forgiveness Paid Date 2024-09-12

Date of last update: 08 Mar 2025

Sources: New York Secretary of State