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PICO JEWELRY INC.

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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

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

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

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
58512.00
Total Face Value Of Loan:
58512.00
Date:
2020-04-28
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:
58512.00
Total Face Value Of Loan:
58512.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58512
Current Approval Amount:
58512
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
59440.07
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58512
Current Approval Amount:
58512
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
58980.1

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State