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PICO JEWELRY INC.

PICO JEWELRY INC.

Company Details

Name:	PICO JEWELRY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jan 1979 (46 years ago)
Entity Number:	535560
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	42 W 48TH ST, RM 1601, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-921-8935

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ANTRANIK PLATYAN	DOS Process Agent	42 W 48TH ST, RM 1601, NEW YORK, NY, United States, 10036

Licenses

Number	Status	Type	Date	End date
0836558-DCA	Active	Business	2003-06-30	2023-07-31

Filings

Filing Number	Date Filed	Type	Effective Date
20180517144	2018-05-17	ASSUMED NAME LLC INITIAL FILING	2018-05-17
A548020-4	1979-01-29	CERTIFICATE OF INCORPORATION	1979-01-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-10-17	No data	66 W 47TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-21	No data	66 W 47TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-17	No data	66 W 47TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	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
3539986	LL VIO	INVOICED	2022-10-20	350	LL - License Violation
3537900	SCALE-01	INVOICED	2022-10-17	20	SCALE TO 33 LBS
3363265	RENEWAL	INVOICED	2021-08-25	340	Secondhand Dealer General License Renewal Fee
3035687	RENEWAL	INVOICED	2019-05-15	340	Secondhand Dealer General License Renewal Fee
2804853	SCALE-01	INVOICED	2018-06-29	20	SCALE TO 33 LBS
2643052	RENEWAL	INVOICED	2017-07-18	340	Secondhand Dealer General License Renewal Fee
2101819	RENEWAL	INVOICED	2015-06-11	340	Secondhand Dealer General License Renewal Fee
1329880	RENEWAL	INVOICED	2013-05-16	340	Secondhand Dealer General License Renewal Fee
339832	CNV_SI	INVOICED	2012-10-03	20	SI - Certificate of Inspection fee (scales)
1329872	RENEWAL	INVOICED	2011-05-16	340	Secondhand Dealer General License Renewal Fee
317833	CNV_SI	INVOICED	2010-03-05	20	SI - Certificate of Inspection fee (scales)
1329873	RENEWAL	INVOICED	2009-05-20	340	Secondhand Dealer General License Renewal Fee
1329874	RENEWAL	INVOICED	2007-05-23	340	Secondhand Dealer General License Renewal Fee
290218	CNV_SI	INVOICED	2007-03-01	20	SI - Certificate of Inspection fee (scales)
1329881	RENEWAL	INVOICED	2005-05-31	340	Secondhand Dealer General License Renewal Fee
1329875	RENEWAL	INVOICED	2003-07-07	340	Secondhand Dealer General License Renewal Fee
525174	FINGERPRINT	INVOICED	2003-06-30	50	Fingerprint Fee
525175	FINGERPRINT	INVOICED	2003-06-30	50	Fingerprint Fee
253936	CNV_SI	INVOICED	2002-06-10	20	SI - Certificate of Inspection fee (scales)
249175	CNV_SI	INVOICED	2001-05-25	20	SI - Certificate of Inspection fee (scales)
1329876	RENEWAL	INVOICED	2001-05-15	340	Secondhand Dealer General License Renewal Fee
241190	CNV_SI	INVOICED	2000-02-29	20	SI - Certificate of Inspection fee (scales)
1329877	RENEWAL	INVOICED	1999-06-23	340	Secondhand Dealer General License Renewal Fee
1329878	RENEWAL	INVOICED	1997-07-15	340	Secondhand Dealer General License Renewal Fee
1329879	RENEWAL	INVOICED	1995-06-16	340	Secondhand Dealer General License Renewal Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-10-17	Pleaded	RECORDS ARE NOT AVAILABLE FOR INSPECTION	1	1	No data	No data
2022-10-17	Pleaded	FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7354688408

2021-02-11

0202

PPS

66 W 47th St, New York, NY, 10036-0045

Loan Status Date	2022-01-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	58512
Loan Approval Amount (current)	58512
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
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, 10036-0045
Project Congressional District	NY-12
Number of Employees	7
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	58980.1
Forgiveness Paid Date	2021-12-06

6699597203

2020-04-28

0202

PPP

66 W 47th St, New York, NY, 10036

Loan Status Date	2022-01-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	58512
Loan Approval Amount (current)	58512
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
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, 10036-0001
Project Congressional District	NY-12
Number of Employees	7
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	59440.07
Forgiveness Paid Date	2021-12-06

Date of last update: 01 Mar 2025

Sources: New York Secretary of State