Empire Wholesale Jewelry, Inc.

California
Registered In
07/21/2008
Incorp. Date

Company Summary

Empire Wholesale Jewelry, Inc. at 5016 Chesebro Rd STE 102, Agoura Hills, Ca 91301 lists Rami Varsha of Agoura Hills, CA as the associate.

Overview

Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Active
Registration Type
Domestic
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People

Rami Varsha Individual Agent
5016 CHESEBRO RD STE 102, AGOURA HILLS, CA 91301
Rami Varsha CEO
5016 CHESEBRO RD STE 102, AGOURA HILLS, CA 91301
Rami Varsha Chief Financial Officer
5016 CHESEBRO RD STE 102, AGOURA HILLS, CA 91301
Rami Varsha Director
5016 CHESEBRO RD STE 102, AGOURA HILLS, CA 91301
Rami Varsha Secretary
5016 CHESEBRO RD STE 102, AGOURA HILLS, CA 91301
Showing current associates only (5 of 6 total associates). Create a free account to see the full associate history

Map & Locations

5016 CHESEBRO RD STE 102, AGOURA HILLS, CA 91301 (Mailing) View Map

Financials

Financial Information for Empire Wholesale Jewelry, Inc.

Form 5500

EMPIRE WHOLESALE JEWELRY INC

5016 Chesebro Road STE 102, Agoura Hills, Ca 91301 (818) 402-4397 EIN:26-3044268 Plan Admin:Rami Varsha
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameEMPIRE WHOLESALE JEWELRY INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY16 / 16 Assets BOY/EOY$160,928 / $235,191 2023 EMPIRE WHOLESALE JEWELRY INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 16 / 16 $160,928 / $235,191
2022 Plan NameEMPIRE WHOLESALE JEWELRY INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY16 / 16 Assets BOY/EOY$140,612 / $160,928 2022 EMPIRE WHOLESALE JEWELRY INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 16 / 16 $140,612 / $160,928
2021 Plan NameEMPIRE WHOLESALE JEWELRY INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY15 / 16 Assets BOY/EOY$75,839 / $140,612 2021 EMPIRE WHOLESALE JEWELRY INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 15 / 16 $75,839 / $140,612
2020 Plan NameEMPIRE WHOLESALE JEWELRY INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY14 / 15 Assets BOY/EOY$43,765 / $75,839 2020 EMPIRE WHOLESALE JEWELRY INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 14 / 15 $43,765 / $75,839
2019 Plan NameEMPIRE WHOLESALE JEWELRY INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY14 / 14 Assets BOY/EOY$18,732 / $43,765 2019 EMPIRE WHOLESALE JEWELRY INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 14 / 14 $18,732 / $43,765
Benefit & Retirement Plans based on Form 5500.
PPP Loans

EMPIRE WHOLESALE JEWELRY INC.

5016 Chesebro Rd Ste 102, Agoura Hills, CA 91301-2274 Industry:Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers Race:Black or African American Veteran:No
Loan Date Approved Forgiven Lender Jobs
02/13/2021 Approved$67,800 Forgiven$68,454 LenderCitibank, N.A. Jobs5 02/13/2021 $67,800 $68,454 Citibank, N.A. 5
04/15/2020 Approved$63,800 Forgiven$64,569 LenderCitibank, N.A. Jobs5 04/15/2020 $63,800 $64,569 Citibank, N.A. 5
PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:
Empire Jewelry Wholesale Inc. Registered in New York
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Address Match:5016 Chesebro Rd Ste 102 Agoura Hills, CA
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Person/City Match:Rami Varsha - Agoura Hills, CA
Sapphire Real Estate Management LLC Registered in California
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Address Match:5016 Chesebro Rd Agoura Hills, CA
Endo Alliance, LLC Registered in California
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Sinay Consulting Services, Inc. Registered in California
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Aligned Telehealth, Inc. Registered in Texas
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Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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