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DANNY FULTON JEWELERS INC

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Company Details

Name: DANNY FULTON JEWELERS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 2016 (9 years ago)
Entity Number: 5052471
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 5100 KINGS PLZ UNIT 157, BROOKLYN, NY, United States, 11234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DANNY FULTON JEWELERS INC DOS Process Agent 5100 KINGS PLZ UNIT 157, BROOKLYN, NY, United States, 11234

Chief Executive Officer

Name Role Address
DANIEL PINHASOV Chief Executive Officer 5100 KINGS PLZ UNIT 157, BROOKLYN, NY, United States, 11234

Licenses

Number Status Type Date End date
2096989-DCA Inactive Business 2020-11-19 2021-07-31

History

Start date End date Type Value
2016-12-14 2024-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-14 2024-03-19 Address 523 FULTON ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240319003981 2024-03-19 BIENNIAL STATEMENT 2024-03-19
161214010042 2016-12-14 CERTIFICATE OF INCORPORATION 2016-12-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3260440 DCA-SUS CREDITED 2020-11-20 75 Suspense Account
3259264 LICENSE INVOICED 2020-11-18 170 Secondhand Dealer General License Fee
3259263 FINGERPRINT CREDITED 2020-11-18 75 Fingerprint Fee

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
6500.00
Total Face Value Of Loan:
6500.00
Date:
2020-05-21
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:
82600.00
Total Face Value Of Loan:
82600.00
Date:
2020-05-02
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:
23650.00
Total Face Value Of Loan:
6500.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23650
Current Approval Amount:
6500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6556.81
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6500
Current Approval Amount:
6500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6562.51

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State