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VENICE JEWELERS INC.

Company Details

Name: VENICE JEWELERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 2014 (11 years ago)
Entity Number: 4614368
ZIP code: 10309
County: Richmond
Place of Formation: New York
Address: 18 BARROW PL., STATEN ISLAND, NY, United States, 10309

Contact Details

Phone +1 718-605-6838

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 18 BARROW PL., STATEN ISLAND, NY, United States, 10309

Licenses

Number Status Type Date End date
2058651-DCA Active Business 2017-09-26 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
140730010060 2014-07-30 CERTIFICATE OF INCORPORATION 2014-07-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-08-11 No data 240 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10307 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-14 No data 240 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10307 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-20 No data 240 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10307 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-15 No data 240 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10307 Closed 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
3644419 RENEWAL INVOICED 2023-05-11 340 Secondhand Dealer General License Renewal Fee
3359818 SCALE-01 INVOICED 2021-08-12 60 SCALE TO 33 LBS
3342306 RENEWAL INVOICED 2021-06-29 340 Secondhand Dealer General License Renewal Fee
3039304 RENEWAL INVOICED 2019-05-24 340 Secondhand Dealer General License Renewal Fee
2651397 LICENSE INVOICED 2017-08-03 340 Secondhand Dealer General License Fee
2651398 FINGERPRINT INVOICED 2017-08-03 75 Fingerprint Fee
2651399 FINGERPRINT CREDITED 2017-08-03 75 Fingerprint Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7347617905 2020-06-17 0202 PPP 240 PAGE AVENUE, STATEN ISLAND, NY, 10307
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9800
Loan Approval Amount (current) 9800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STATEN ISLAND, RICHMOND, NY, 10307-0001
Project Congressional District NY-11
Number of Employees 1
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9844.14
Forgiveness Paid Date 2021-02-16

Date of last update: 25 Mar 2025

Sources: New York Secretary of State