Empire Wholesale Jewelry, Inc.

Agoura Hills, CA

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

07/21/2008

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

Address Match:5016 Chesebro Rd Ste 102 Agoura Hills, CA

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Related Business Names:

Empire Jewelry Wholesale Inc. Registered in New York	Albany, NY		View Report

Address Match:5016 Chesebro Rd Agoura Hills, CA

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Aligned Telehealth, Inc. Registered in California	Agoura Hills, CA	View Report
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Sinay Consulting Services, Inc. Registered in California	Agoura Hills, CA Canoga Park, CA	View Report
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Aligned Telehealth, Inc. Registered in Texas	Agoura Hills, CA Calabasas, CA	View Report
Asana Integrated Medical Group, a Professional Medical Corporation Registered in Oklahoma	Agoura Hills, CA Oklahoma City, OK	View Report

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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