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S M GOLD & JEWELRY INC.

Company Details

Name: S M GOLD & JEWELRY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2017 (8 years ago)
Entity Number: 5063452
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 33 WEST 47 ST BOOTH 22, New York, NY, United States, 10036

Contact Details

Phone +1 212-944-9004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
S M GOLD & JEWELRY INC DOS Process Agent 33 WEST 47 ST BOOTH 22, New York, NY, United States, 10036

Chief Executive Officer

Name Role Address
SHAFI Y MOTIWALA Chief Executive Officer 33 WEST 47 ST BOOTH 22, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
2094839-DCA Active Business 2020-02-26 2023-07-31

History

Start date End date Type Value
2017-01-06 2023-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-01-06 2023-12-18 Address 42-66 PHLOX PLACE, APT F5, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231218000035 2023-12-18 BIENNIAL STATEMENT 2023-12-18
170106010078 2017-01-06 CERTIFICATE OF INCORPORATION 2017-01-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-10-05 No data 33 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Warning 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
3352643 RENEWAL INVOICED 2021-07-22 340 Secondhand Dealer General License Renewal Fee
3161895 FINGERPRINT CREDITED 2020-02-25 75 Fingerprint Fee
3160905 LICENSE INVOICED 2020-02-21 255 Secondhand Dealer General License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8153477308 2020-05-01 0202 PPP BOOTH 33 W 47TH ST BOOTH#2, NEW YORK, NY, 10036-2820
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20520
Loan Approval Amount (current) 20520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10036-2820
Project Congressional District NY-12
Number of Employees 1
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10663.11
Forgiveness Paid Date 2021-09-10

Date of last update: 24 Mar 2025

Sources: New York Secretary of State