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  5. GREENWICH JEWELERS INC.

GREENWICH JEWELERS INC.

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Company Details

Name: GREENWICH JEWELERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 1978 (47 years ago)
Entity Number: 515750
ZIP code: 10006
County: New York
Place of Formation: New York
Address: 64 TRINITY PL, NEW YORK, NY, United States, 10006

Contact Details

Phone +1 212-964-7592

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHRISTINA GANDIA GAMBALE Chief Executive Officer 74 86TH ST, BROOKLYN, NY, United States, 11209

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 64 TRINITY PL, NEW YORK, NY, United States, 10006

Licenses

Number Status Type Date End date
1471798-DCA Inactive Business 2013-08-19 2021-07-31
1402331-DCA Inactive Business 2011-07-29 2013-07-31
0767313-DCA Inactive Business 2003-06-19 2011-07-31

History

Start date End date Type Value
2006-10-04 2013-05-14 Address 2147 KIMBALL ST, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2002-10-09 2013-05-14 Address 2 RECTOR ST, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2002-10-09 2013-05-14 Address 2 RECTOR ST, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2002-10-09 2006-10-04 Address 2 RECTOR ST, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1993-11-02 2002-10-09 Address 118A GREENWICH STREET, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220304001983 2022-03-04 BIENNIAL STATEMENT 2020-10-01
20180613040 2018-06-13 ASSUMED NAME LLC INITIAL FILING 2018-06-13
130514002114 2013-05-14 BIENNIAL STATEMENT 2012-10-01
081030002642 2008-10-30 BIENNIAL STATEMENT 2008-10-01
061004002340 2006-10-04 BIENNIAL STATEMENT 2006-10-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3052613 RENEWAL INVOICED 2019-07-01 340 Secondhand Dealer General License Renewal Fee
2646951 RENEWAL INVOICED 2017-07-26 340 Secondhand Dealer General License Renewal Fee
2494133 LL VIO INVOICED 2016-11-21 250 LL - License Violation
2494134 DCA-SUS CREDITED 2016-11-21 425 Suspense Account
2473205 LL VIO CREDITED 2016-10-18 500 LL - License Violation
2473226 CL VIO CREDITED 2016-10-18 175 CL - Consumer Law Violation
2105203 RENEWAL INVOICED 2015-06-16 340 Secondhand Dealer General License Renewal Fee
1258013 CNV_TFEE INVOICED 2013-08-19 8.470000267028809 WT and WH - Transaction Fee
1258014 LICENSE INVOICED 2013-08-19 340 Secondhand Dealer General License Fee
1081398 LICENSE INVOICED 2011-08-01 425 Secondhand Dealer General License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-10-05 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2016-10-05 Pleaded BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 1 No data No data
2016-10-05 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-26
Link:
View on USAspending
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:
269852.00
Total Face Value Of Loan:
269852.00
Date:
2020-05-30
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-29
Link:
View on USAspending
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:
269852.00
Total Face Value Of Loan:
269852.00
Date:
2013-04-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF HURRICANE SANDY DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
101700.00
Total Face Value Of Loan:
101700.00

Trademarks Section

Serial Number:
86080844
Mark:
DISCOVER YOUR SPARKLE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2013-10-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DISCOVER YOUR SPARKLE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
77480535
Mark:
MAKE LIFE SPARKLE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2008-05-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MAKE LIFE SPARKLE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Gem and jewelry repair and cleaning services
First Use:
2005-12-08
International Classes:
037 - Primary Class
Class Status:
Active
For:
Jewelry
First Use:
2005-12-08
International Classes:
014 - Primary Class
Class Status:
Active
For:
Retail jewelry stores
First Use:
2005-12-08
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
269852
Current Approval Amount:
269852
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
271783.99
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
269852
Current Approval Amount:
269852
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
272902.83

Court Cases

Court Case Summary

Filing Date:
2023-06-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MARTIN
Party Role:
Plaintiff
Party Name:
GREENWICH JEWELERS INC.
Party Role:
Defendant

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Related by address

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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