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RIVA JEWELRY MANUFACTURING, INC.

Company Details

Name: RIVA JEWELRY MANUFACTURING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 1988 (36 years ago)
Entity Number: 1281769
ZIP code: 11104
County: New York
Place of Formation: New York
Address: 41-31 39TH STREET, LONG ISLAND CITY, NY, United States, 11104

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIVA JEWELRY MANUFACTURING INC. NON-UNION 401(K) PROFIT SHARING 2023 133481853 2024-09-30 RIVA JEWELRY MANUFACTURING INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 7183613100
Plan sponsor’s address 140 58TH STREET, UNIT 8B, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2024-09-30
Name of individual signing ANA JOLBORDI
Valid signature Filed with authorized/valid electronic signature
RIVA JEWELRY MANUFACTURING INC. UNION PROFIT SHARING PLAN 2023 133481853 2024-09-30 RIVA JEWELRY MANUFACTURING INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 339900
Sponsor’s telephone number 2019843008
Plan sponsor’s address 140 58TH ST UNIT 8B, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2024-09-30
Name of individual signing ANA JOLBORDI
Valid signature Filed with authorized/valid electronic signature
RIVA JEWELRY MANUFACTURING INC. NON-UNION 401(K) PROFIT SHARING 2022 133481853 2023-06-19 RIVA JEWELRY MANUFACTURING INC. 89
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 2019843008
Plan sponsor’s address 140 58TH STREET, UNIT 8B, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2023-06-19
Name of individual signing LEOMAR ELEVAZO
RIVA JEWELRY MANUFACTURING INC. NON-UNION 401(K) PROFIT SHARING 2021 133481853 2022-09-30 RIVA JEWELRY MANUFACTURING INC. 90
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 2019843008
Plan sponsor’s address 140 58TH STREET, UNIT 8B, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2022-09-30
Name of individual signing LEOMAR ELEVAZO
RIVA JEWELRY MANUFACTURING INC. NON-UNION 401(K) PROFIT SHARING 2020 133481853 2021-07-09 RIVA JEWELRY MANUFACTURING INC. 94
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 2019843008
Plan sponsor’s address 140 58TH STREET, UNIT 8B, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2021-07-09
Name of individual signing CLARISSA JUAN
RIVA JEWELRY MANUFACTURING INC. NON-UNION 401(K) PROFIT SHARING 2019 133481853 2020-06-30 RIVA JEWELRY MANUFACTURING INC. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 7183613100
Plan sponsor’s address 140 58TH STREET, UNIT 8B, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing JENNY SURIEL
RIVA JEWELRY MANUFACTURING INC. NON-UNION 401(K) PROFIT SHARING 2019 133481853 2020-06-25 RIVA JEWELRY MANUFACTURING INC. 85
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 7183613100
Plan sponsor’s address 140 58TH STREET, UNIT 8B, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2020-06-25
Name of individual signing JSURIEL8404
RIVA JEWELRY MANUFACTURING INC. NON-UNION 401(K) PROFIT SHARING 2018 133481853 2019-06-28 RIVA JEWELRY MANUFACTURING INC. 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 7183613100
Plan sponsor’s address 140 58TH STREET, UNIT 8B, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2019-06-28
Name of individual signing JENNY SURIEL
RIVA JEWELRY MANUFACTURING INC. UNION PROFIT SHARING PLAN 2018 133481853 2019-06-19 RIVA JEWELRY MANUFACTURING INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 339900
Sponsor’s telephone number 7183613100
Plan sponsor’s address 140 58TH ST UNIT 8B, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2019-06-19
Name of individual signing JENNY SURIEL
RIVA JEWELRY MANUFACTURING, INC. 401(K) P/S PLAN 2017 133481853 2018-11-06 RIVA JEWELRY MANUFACTURING, INC. 82
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 7183613100
Plan sponsor’s address 140 58TH STREET, UNIT 8B, BROOKLYN, NY, 11220

Plan administrator’s name and address

Administrator’s EIN 133481853
Plan administrator’s name RIVA JEWELRY MANUFACTURING, INC.
Plan administrator’s address 140 58TH STREET, UNIT 8B, BROOKLYN, NY, 11220
Administrator’s telephone number 7183613100

Signature of

Role Plan administrator
Date 2018-11-06
Name of individual signing FRANK REGAN

Chief Executive Officer

Name Role Address
RIZKALLAH DOUDAK Chief Executive Officer 41-31 39TH STREET, LONG ISLAND CITY, NY, United States, 11104

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 41-31 39TH STREET, LONG ISLAND CITY, NY, United States, 11104

History

Start date End date Type Value
1995-06-26 1998-08-28 Address 236 W 30TH ST., 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1995-06-26 1998-08-28 Address 236 W 30TH ST., 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1995-06-26 1998-08-28 Address 236 W 30TH ST., 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1988-08-02 2024-06-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-08-02 1995-06-26 Address 299 KINGS HWY, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041203002099 2004-12-03 BIENNIAL STATEMENT 2004-08-01
020903002587 2002-09-03 BIENNIAL STATEMENT 2002-08-01
000807002395 2000-08-07 BIENNIAL STATEMENT 2000-08-01
980828002304 1998-08-28 BIENNIAL STATEMENT 1998-08-01
960823002167 1996-08-23 BIENNIAL STATEMENT 1996-08-01
950626002572 1995-06-26 BIENNIAL STATEMENT 1993-08-01
B669508-3 1988-08-02 CERTIFICATE OF INCORPORATION 1988-08-02

Date of last update: 15 Nov 2024

Sources: New York Secretary of State