Search icon

HEAVEN JEWELRY OF NEW YORK, INC.

Company Details

Name: HEAVEN JEWELRY OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 2015 (10 years ago)
Entity Number: 4756832
ZIP code: 10455
County: Bronx
Place of Formation: New York
Address: 393 E. 149TH ST, BRONX, NY, United States, 10455

Contact Details

Phone +1 718-872-7322

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MOHAMMAD WATTOO DOS Process Agent 393 E. 149TH ST, BRONX, NY, United States, 10455

Chief Executive Officer

Name Role Address
MOHAMMAD WATTOO Chief Executive Officer 393 E. 149TH ST, BRONX, NY, United States, 10455

Licenses

Number Status Type Date End date
2025632-DCA Inactive Business 2015-07-14 2019-07-31

History

Start date End date Type Value
2015-05-11 2021-12-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211215003547 2021-12-15 BIENNIAL STATEMENT 2021-12-15
150511010378 2015-05-11 CERTIFICATE OF INCORPORATION 2015-05-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-31 No data 393 E 149TH ST, Bronx, BRONX, NY, 10455 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-14 No data 393 E 149TH ST, Bronx, BRONX, NY, 10455 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-25 No data 393 E 149TH ST, Bronx, BRONX, NY, 10455 Pass 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
2644484 RENEWAL INVOICED 2017-07-20 340 Secondhand Dealer General License Renewal Fee
2164011 SCALE-01 INVOICED 2015-09-03 20 SCALE TO 33 LBS
2127901 BLUEDOT INVOICED 2015-07-13 340 Secondhand Dealer General License Blue Dot Fee
2127900 LICENSE INVOICED 2015-07-13 85 Secondhand Dealer General License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2990597701 2020-05-01 0202 PPP 393 E 149TH ST, BRONX, NY, 10455
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6962
Loan Approval Amount (current) 6962
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10455-0001
Project Congressional District NY-15
Number of Employees 20
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7087.46
Forgiveness Paid Date 2022-02-23

Date of last update: 25 Mar 2025

Sources: New York Secretary of State