Mel Forney

Accounting Manager
Roa
California

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Mel Forney. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Mel Forney. These loans were issued to businesses, not individuals.

Rishi Gems Usa INC

Corporation

$10,883 Paid in Full
Address:
608 S Hill St Ste 707
Los Angeles, CA90014-1701
Approved

Jul 17, 2020

Forgiven

$10,953

Jobs Reported

2

Loan #

4887778105

Loan Size

Small

Levi Jewelry & Watches INC

Corporation

$9,375 Paid in Full
Address:
608 S Hill St Plaza 501
Los Angeles, CA90014-1701
Approved

Apr 20, 2021

Forgiven

$9,404

Jobs Reported

2

Loan #

6736668806

Loan Size

Small

Popatlal Ghelani

Sole Proprietorship

$6,890 Paid in Full
Address:
608 S Hill St Ste 1303
Los Angeles, CA90014-1734
Approved

Jan 29, 2021

Forgiven

$6,943

Jobs Reported

1

Loan #

8051808306

Loan Size

Small

Nk Supply, INC.

Corporation

$11,375 Paid in Full
Address:
608 S Hill St Ste 602
Los Angeles, CA90014-1727
Approved

May 2, 2020

Forgiven

$11,476

Jobs Reported

3

Loan #

9783527309

Loan Size

Small

Shriji Gems INC

Corporation

$10,198 Paid in Full
Address:
608 S Hill St Ste 1304
Los Angeles, CA90014-1734
Approved

May 1, 2020

Forgiven

$10,272

Jobs Reported

2

Loan #

5524977704

Loan Size

Small

Paresh Vora

Sole Proprietorship

$9,438 Paid in Full
Address:
608 S Hill St Ste 1109
Los Angeles, CA90014-1732
Approved

Mar 23, 2021

Forgiven

$9,485

Jobs Reported

1

Loan #

7086078601

Loan Size

Small

Vathana Sov

Self-Employed Individuals

$7,932 Paid in Full
Address:
608 S Hill St Ste Gl
Los Angeles, CA90014-1708
Approved

Apr 2, 2021

Forgiven

$7,960

Jobs Reported

1

Loan #

5094148708

Loan Size

Small

Leyan Heidarinejad

Sole Proprietorship

$4,455 Paid in Full
Address:
608 S Hill St Ste 1215
Los Angeles, CA90014-1733
Approved

Apr 6, 2021

Forgiven

$4,475

Jobs Reported

1

Loan #

7758338709

Loan Size

Small

Les Etoiles, INC.

Corporation

$3,200 Paid in Full
Address:
608 S HILL ST Ste 601
Los Angeles, CA90014-1701
Approved

Jun 23, 2020

Forgiven

$3,218

Jobs Reported

1

Loan #

1884408002

Loan Size

Small

Karsian Jewelry INC

Corporation

$11,250 Paid in Full
Address:
608 S Hill St Ste 809
Los Angeles, CA90014-1729
Approved

Feb 13, 2021

Forgiven

$11,313

Jobs Reported

1

Loan #

8334968406

Loan Size

Small

Ap Gems INC

Corporation

$3,687 Paid in Full
Address:
608 S Hill St Ste 614
Los Angeles, CA90014-1727
Approved

May 1, 2020

Forgiven

$3,717

Jobs Reported

1

Loan #

5074757710

Loan Size

Small

Want My Diamond

Corporation

$13,507 Paid in Full
Address:
608 S Hill St Ste 906
Los Angeles, CA90014-1730
Approved

Apr 30, 2020

Forgiven

$13,623

Jobs Reported

1

Loan #

5224927306

Loan Size

Small

Gemart

Corporation

$27,500 Paid in Full
Address:
608 S Hill St Ste 1112
Los Angeles, CA90014-1732
Approved

May 1, 2020

Forgiven

$27,706

Jobs Reported

2

Loan #

5849217708

Loan Size

Small

Siddhi INC

Corporation

$12,500 Paid in Full
Address:
608 S Hill St Ste 911
Los Angeles, CA90014-1730
Approved

May 3, 2020

Forgiven

$12,604

Jobs Reported

2

Loan #

9822807303

Loan Size

Small

Jayesh Diamonds INC.

Corporation

$8,000 Paid in Full
Address:
608 S Hill St Ste 411
Los Angeles, CA90014-4748
Approved

Feb 1, 2021

Forgiven

$8,045

Jobs Reported

1

Loan #

1100848400

Loan Size

Small

Ara Mouradian

Sole Proprietorship

$3,197 Paid in Full
Address:
608 S Hill St
Los Angeles, CA90014-1708
Approved

Feb 13, 2021

Forgiven

$3,213

Jobs Reported

1

Loan #

8510588410

Loan Size

Small

Henry Donabedian

Sole Proprietorship

$12,541 Paid in Full
Address:
608 S Hill St Ste 808
Los Angeles, CA90014-1729
Approved

Mar 17, 2021

Forgiven

$12,621

Jobs Reported

1

Loan #

3507368606

Loan Size

Small

Gem Art

Corporation

$33,378 Paid in Full
Address:
608 S Hill St Ste 1112
Los Angeles, CA90014-1732
Approved

Feb 5, 2021

Forgiven

$33,561

Jobs Reported

2

Loan #

3503668409

Loan Size

Small

Kristine Demirchyan

Sole Proprietorship

$6,135 Paid in Full
Address:
608 S Hill St
Los Angeles, CA90014-1701
Approved

Mar 23, 2021

Forgiven

$6,160

Jobs Reported

1

Loan #

6887368600

Loan Size

Small

Abtin And Company INC

Corporation

$20,454 Paid in Full
Address:
608 S Hill St Ste 303
Los Angeles, CA90014-4748
Approved

Feb 16, 2021

Forgiven

$20,553

Jobs Reported

1

Loan #

9161788406

Loan Size

Small

Raffi Melidonian

Sole Proprietorship

$13,582 Paid in Full
Address:
608 S Hill St Ste 607
Los Angeles, CA90014-1701
Approved

Mar 29, 2021

Forgiven

$13,624

Jobs Reported

1

Loan #

2481028703

Loan Size

Small

Mobu Gems INC

Corporation

$11,863 Exemption 4
Address:
608 S Hill St Ste 1307
Los Angeles, CA90014-1734
Approved

Mar 31, 2021

Forgiven

$12,030

Jobs Reported

2

Loan #

4109658707

Loan Size

Small

Kristine Demirchyan

Sole Proprietorship

$6,135 Paid in Full
Address:
608 S Hill St
Los Angeles, CA90014-1708
Approved

May 22, 2021

Forgiven

$6,155

Jobs Reported

1

Loan #

6435109010

Loan Size

Small

Levi Jewelry & Watches INC

Corporation

$12,500 Paid in Full
Address:
608 S Hill St Plaza 501
Los Angeles, CA90014-1797
Approved

May 1, 2020

Forgiven

$12,602

Jobs Reported

2

Loan #

8441767306

Loan Size

Small

Four Crowns Watch Svcs Center INC.

Corporation

$18,812 Paid in Full
Address:
608 S Hill St Ste 1001
Los Angeles, CA90014-1731
Approved

Apr 14, 2020

Forgiven

$19,043

Jobs Reported

4

Loan #

7120437110

Loan Size

Small

Jayesh Diamonds INC.

Corporation

$8,000 Paid in Full
Address:
608 S Hill St Ste 411
Los Angeles, CA90014-4748
Approved

May 1, 2020

Forgiven

$8,056

Jobs Reported

1

Loan #

6168977701

Loan Size

Small

Manouk Depoyan

Sole Proprietorship

$8,750 Paid in Full
Address:
608 S Hill St Ste 705
Los Angeles, CA90014-1728
Approved

Feb 2, 2021

Forgiven

$8,798

Jobs Reported

1

Loan #

1448318406

Loan Size

Small

Edsu - Kran, INC.

Corporation

$50,135 Paid in Full
Address:
608 S Hill St Ste 200
Los Angeles, CA90014-1724
Approved

May 1, 2020

Forgiven

$29,239

Jobs Reported

6

Loan #

9149297304

Loan Size

Small

Kevin Crane

Self-Employed Individuals

$29,166 Exemption 4
Address:
608 S Hill St Ste 912
Los Angeles, CA90014-1730
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6237878805

Loan Size

Small

Victoria'S Collections

Corporation

$10,750 Paid in Full
Address:
608 S Hill St Ste 706
Los Angeles, CA90014-1728
Approved

May 1, 2020

Forgiven

$8,890

Jobs Reported

2

Loan #

5216147700

Loan Size

Small

Princess Jewelry

Sole Proprietorship

$6,000 Paid in Full
Address:
608 S Hill St plaza 1001
Los Angeles, CA90014
Approved

May 1, 2020

Forgiven

$6,075

Jobs Reported

1

Loan #

8045167704

Loan Size

Small

Abtin Zakikhani

Sole Proprietorship

$19,487 Paid in Full
Address:
608 S Hill St Ste 303
Los Angeles, CA90014-4748
Approved

Feb 13, 2021

Forgiven

$19,586

Jobs Reported

1

Loan #

8423338407

Loan Size

Small

Aprile Jewelers INC.

Corporation

$8,957 Paid in Full
Address:
608 S Hill St Ste 509
Los Angeles, CA90014-1725
Approved

Apr 15, 2020

Forgiven

$9,031

Jobs Reported

2

Loan #

9233607108

Loan Size

Small

Ruben Zatarain Jewelry

Sole Proprietorship

$10,000 Paid in Full
Address:
608 S Hill St Ste 308
Los Angeles, CA90014-1724
Approved

May 5, 2020

Forgiven

$1,775

Jobs Reported

2

Loan #

2089377408

Loan Size

Small

Karsian Jewelry INC

Corporation

$11,250 Exemption 4
Address:
608 S Hill St Ste 809
Los Angeles, CA90014-1729
Approved

May 19, 2021

Jobs Reported

1

Loan #

3648509001

Loan Size

Small

Ioka Group LLC

Limited Liability Company(LLC

$50,000 Paid in Full
Address:
608 S Hill St Suite 606
Los Angeles, CA90014-1761
Approved

Apr 14, 2020

Forgiven

$50,484

Jobs Reported

2

Loan #

7117647102

Loan Size

Small

Siddhiinc.

Corporation

$12,500 Paid in Full
Address:
608 S Hill St Ste 911
Los Angeles, CA90014-1730
Approved

Feb 17, 2021

Forgiven

$12,563

Jobs Reported

2

Loan #

9680818404

Loan Size

Small

H.v. Diamonds INC

Corporation

$18,000 Paid in Full
Address:
608 S Hill St
Los Angeles, CA90014-1732
Approved

Apr 29, 2020

Forgiven

$18,214

Jobs Reported

3

Loan #

3503817301

Loan Size

Small

Steven Sungjin Ham

Sole Proprietorship

$10,750 Paid in Full
Address:
608 S Hill St 515
Los Angeles, CA90014
Approved

Apr 30, 2020

Forgiven

$10,870

Jobs Reported

1

Loan #

5786507300

Loan Size

Small

K. Gems, INC.

Corporation

$17,500 Paid in Full
Address:
608 S Hill St
Los Angeles, CA90014-1708
Approved

Feb 6, 2021

Forgiven

$17,626

Jobs Reported

2

Loan #

4421628409

Loan Size

Small

Aagam Creations, INC

Corporation

$22,900 Paid in Full
Address:
608 S Hill St #304
Los Angeles, CA90014-1701
Approved

Apr 9, 2020

Forgiven

$23,190

Jobs Reported

1

Loan #

9853757010

Loan Size

Small

Abtin And Company INC

Corporation

$7,500 Paid in Full
Address:
608 S Hill St Ste 303
Los Angeles, CA90014-4748
Approved

May 1, 2020

Forgiven

$15,193

Jobs Reported

1

Loan #

5624917705

Loan Size

Small

Aashi Diamonds

Corporation

$8,333 Paid in Full
Address:
608 S Hill St Ste 1111
Los Angeles, CA90014-1732
Approved

Feb 11, 2021

Forgiven

$8,377

Jobs Reported

1

Loan #

6825988407

Loan Size

Small

Topchi Jewelry

Self-Employed Individuals

$1,643 Paid in Full
Address:
608 S Hill St Suite 813
Los Angeles, CA90014-1701
Approved

Jun 26, 2020

Forgiven

$1,670

Jobs Reported

1

Loan #

5075508006

Loan Size

Small

Jessie K Jewelry

Sole Proprietorship

$22,500 Paid in Full
Address:
608 S Hill St Ste 700
Los Angeles, CA90014-1729
Approved

May 26, 2020

Forgiven

$20,989

Jobs Reported

1

Loan #

3320797806

Loan Size

Small

Peter Hand Engraver

Sole Proprietorship

$2,483 Paid in Full
Address:
608 S Hill St 109
Los Angeles, CA90014-1701
Approved

Jun 24, 2020

Forgiven

$2,522

Jobs Reported

1

Loan #

3357728001

Loan Size

Small

Rajneesh Jain

Sole Proprietorship

$7,115 Paid in Full
Address:
608 S Hill St Ste 1211
Los Angeles, CA90014-1733
Approved

Jan 26, 2021

Forgiven

$7,173

Jobs Reported

1

Loan #

6114598303

Loan Size

Small

Souhail'S Jewelry Service

Sole Proprietorship

$17,500 Paid in Full
Address:
608 S Hill St 605
Los Angeles, CA90014
Approved

May 12, 2020

Forgiven

$17,751

Jobs Reported

1

Loan #

5242817410

Loan Size

Small

Kevin Crane

Self-Employed Individuals

$20,833 Exemption 4
Address:
608 S Hill St Ste 912
Los Angeles, CA90014-1730
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3728288708

Loan Size

Small

Yong Kim

Sole Proprietorship

$6,007 Paid in Full
Address:
608 S Hill St
Los Angeles, CA90014-1701
Approved

Feb 11, 2021

Forgiven

$6,036

Jobs Reported

1

Loan #

6827638400

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Mel Forney. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Mel Forney in CA: Background Summary

PPP Loans
$677K for Rishi Gems Usa INC, Levi Jewelry & Watches INC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Mel Forney. Because public records are indexed by name rather than by a unique identifier, the 51 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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Frequently Asked Questions About Mel Forney

What businesses are associated with Mel Forney?
We found 1 business affiliation for Mel Forney. Business records are compiled from state registries, SEC filings, and professional databases.
How accurate is the information shown for Mel Forney?
The 51 records displayed for Mel Forney are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Mel Forney remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.