Name: | NAGIN JEWELRY CO. INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 10 Aug 1955 (69 years ago) |
Entity Number: | 104485 |
ZIP code: | 10036 |
County: | New York |
Place of Formation: | New York |
Address: | 66 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-719-2185
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NAGIN JEWELRY CO INC 401K PROFIT SHARING PLAN | 2010 | 131840411 | 2011-03-30 | NAGIN JEWELRY CO INC | 4 | |||||||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 131840411 |
Plan administrator’s name | NAGIN JEWELRY CO INC |
Plan administrator’s address | 66 WEST 47TH STREET, NEW YORK, NY, 10036 |
Administrator’s telephone number | 2127192185 |
Number of participants as of the end of the plan year
Active participants | 0 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 0 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 0 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2011-03-30 |
Name of individual signing | HARVEY NAGIN |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1991-11-01 |
Business code | 423940 |
Sponsor’s telephone number | 2127192185 |
Plan sponsor’s mailing address | 66 WEST 47TH STREET, NEW YORK, NY, 10036 |
Plan sponsor’s address | 66 WEST 47TH STREET, NEW YORK, NY, 10036 |
Plan administrator’s name and address
Administrator’s EIN | 131840411 |
Plan administrator’s name | NAGIN JEWELRY CO INC |
Plan administrator’s address | 66 WEST 47TH STREET, NEW YORK, NY, 10036 |
Administrator’s telephone number | 2127192185 |
Number of participants as of the end of the plan year
Active participants | 0 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 0 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 0 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2011-03-29 |
Name of individual signing | HARVEY NAGIN |
Valid signature | Filed with incorrect/unrecognized electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1991-11-01 |
Business code | 423940 |
Sponsor’s telephone number | 2127192185 |
Plan sponsor’s mailing address | 66 WEST 47TH STREET, NEW YORK, NY, 10036 |
Plan sponsor’s address | 66 WEST 47TH STREET, NEW YORK, NY, 10036 |
Plan administrator’s name and address
Administrator’s EIN | 131840411 |
Plan administrator’s name | NAGIN JEWELRY CO., INC. |
Plan administrator’s address | 66 WEST 47TH STREET, NEW YORK, NY, 10036 |
Administrator’s telephone number | 2127192185 |
Number of participants as of the end of the plan year
Active participants | 2 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 2 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 4 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2010-09-01 |
Name of individual signing | HARVEY NAGIN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
HARVEY NAGIN | Chief Executive Officer | 86 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 66 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
0498310-DCA | Active | Business | 2003-07-28 | 2023-07-31 |
Start date | End date | Type | Value |
---|---|---|---|
1995-04-10 | 1997-08-25 | Address | 66 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
1995-04-10 | 1997-08-25 | Address | 66 WEST 47TH STREET, NEW YORK, NY, 10036, 8614, USA (Type of address: Chief Executive Officer) |
1995-04-10 | 1997-08-25 | Address | 66 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
1975-01-20 | 1975-07-15 | Name | FUTURAMA DIAMOND & JEWELRY CO. INC. |
1956-12-14 | 1975-01-20 | Name | GEORGE NAGIN INC. |
1955-11-07 | 1956-12-14 | Name | AXLER-NAGIN, INC. |
1955-08-10 | 1995-04-10 | Address | 1457 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
1955-08-10 | 1955-11-07 | Name | JOHN BELVERDERE JEWELRY CORP. |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130819002361 | 2013-08-19 | BIENNIAL STATEMENT | 2013-08-01 |
110822002445 | 2011-08-22 | BIENNIAL STATEMENT | 2011-08-01 |
20100224019 | 2010-02-24 | ASSUMED NAME CORP INITIAL FILING | 2010-02-24 |
090807002315 | 2009-08-07 | BIENNIAL STATEMENT | 2009-08-01 |
071018002122 | 2007-10-18 | BIENNIAL STATEMENT | 2007-08-01 |
051020002816 | 2005-10-20 | BIENNIAL STATEMENT | 2005-08-01 |
030731002469 | 2003-07-31 | BIENNIAL STATEMENT | 2003-08-01 |
010807002258 | 2001-08-07 | BIENNIAL STATEMENT | 2001-08-01 |
990920002025 | 1999-09-20 | BIENNIAL STATEMENT | 1999-08-01 |
970825002271 | 1997-08-25 | BIENNIAL STATEMENT | 1997-08-01 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-12-01 | No data | 66 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-10-17 | No data | 66 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Closed | 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 Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-08-13 | 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 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3671606 | RENEWAL | INVOICED | 2023-07-19 | 340 | Secondhand Dealer General License Renewal Fee |
3339268 | RENEWAL | INVOICED | 2021-06-17 | 340 | Secondhand Dealer General License Renewal Fee |
3062198 | RENEWAL | INVOICED | 2019-07-16 | 340 | Secondhand Dealer General License Renewal Fee |
2623454 | RENEWAL | INVOICED | 2017-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
2097392 | RENEWAL | INVOICED | 2015-06-05 | 340 | Secondhand Dealer General License Renewal Fee |
1316905 | RENEWAL | INVOICED | 2013-07-18 | 340 | Secondhand Dealer General License Renewal Fee |
1316906 | CNV_TFEE | INVOICED | 2013-07-18 | 8.470000267028809 | WT and WH - Transaction Fee |
1316907 | CNV_TFEE | INVOICED | 2011-05-24 | 6.800000190734863 | WT and WH - Transaction Fee |
1316908 | RENEWAL | INVOICED | 2011-05-24 | 340 | Secondhand Dealer General License Renewal Fee |
1316909 | RENEWAL | INVOICED | 2009-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State