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MERYL DIAMOND LTD.

Company Details

Name: MERYL DIAMOND LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 1993 (32 years ago)
Entity Number: 1710499
County: New York
Place of Formation: New York
Principal Address: 1375 BROADWAY, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018
Address: 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

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
MERYL DIAMOND LTD. 401(K) PLAN 2023 133705589 2024-08-29 MERYL DIAMOND, LTD. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 315100
Sponsor’s telephone number 2127300333
Plan sponsor’s address 1375 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-08-29
Name of individual signing EDWARD DOWLING
MERYL DIAMOND LTD. 401(K) PLAN 2022 133705589 2023-04-24 MERYL DIAMOND, LTD. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 315100
Sponsor’s telephone number 2127300333
Plan sponsor’s address 1375 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-04-24
Name of individual signing EDWARD DOWLING
MERYL DIAMOND LTD. 401(K) PLAN 2021 133705589 2022-04-13 MERYL DIAMOND, LTD. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 315100
Sponsor’s telephone number 2127300333
Plan sponsor’s address 1375 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-04-13
Name of individual signing EDWARD DOWLING
MERYL DIAMOND LTD. 401(K) PLAN 2020 133705589 2021-03-25 MERYL DIAMOND, LTD. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 315100
Sponsor’s telephone number 2127300333
Plan sponsor’s address 1375 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-03-25
Name of individual signing EDWARD DOWLING
MERYL DIAMOND LTD. 401(K) PLAN 2019 133705589 2020-05-27 MERYL DIAMOND, LTD. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 315100
Sponsor’s telephone number 2127300333
Plan sponsor’s address 1375 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing EDWARD DOWLING
MERYL DIAMOND, LTD. PROFIT SHARING PLAN 2018 133705589 2019-08-21 MERYL DIAMOND, LTD. 81
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 315100
Sponsor’s telephone number 2127300333
Plan sponsor’s address 1375 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-08-21
Name of individual signing EDWARD DOWLING
MERYL DIAMOND LTD. 401(K) PLAN 2018 133705589 2019-08-20 MERYL DIAMOND, LTD. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 315100
Sponsor’s telephone number 2127300333
Plan sponsor’s address 1375 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-08-20
Name of individual signing EDWARD DOWLING
MERYL DIAMOND LTD. PROFIT SHARING PLAN 2018 133705589 2019-08-22 MERYL DIAMOND, LTD. 103
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 315100
Sponsor’s telephone number 2127300333
Plan sponsor’s address 1375 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-08-22
Name of individual signing EDWARD DOWLING
MERYL DIAMOND LTD. PENSION PLAN 2018 133705589 2019-01-09 MERYL DIAMOND, LTD. 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 315100
Sponsor’s telephone number 2127300333
Plan sponsor’s address 1375 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-01-09
Name of individual signing EDWARD DOWLING
MERYL DIAMOND LTD. 401(K) PLAN 2017 133705589 2018-07-24 MERYL DIAMOND, LTD. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 315100
Sponsor’s telephone number 2127300333
Plan sponsor’s address 1375 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing EDWARD DOWLING

DOS Process Agent

Name Role Address
C/O TANNENBAUM DUBIN & ROBINSON DOS Process Agent 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
MERYL DIAMOND Chief Executive Officer 1375 BROADWAY, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1994-04-19 2007-03-28 Address 1384 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1994-04-19 2007-03-28 Address 1384 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-03-16 1993-03-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
070328002663 2007-03-28 BIENNIAL STATEMENT 2007-03-01
050421002876 2005-04-21 BIENNIAL STATEMENT 2005-03-01
030310002018 2003-03-10 BIENNIAL STATEMENT 2003-03-01
010321002648 2001-03-21 BIENNIAL STATEMENT 2001-03-01
990316002238 1999-03-16 BIENNIAL STATEMENT 1999-03-01
970321002439 1997-03-21 BIENNIAL STATEMENT 1997-03-01
951115002276 1995-11-15 BIENNIAL STATEMENT 1995-03-01
940419002086 1994-04-19 BIENNIAL STATEMENT 1994-03-01
930326000113 1993-03-26 CERTIFICATE OF AMENDMENT 1993-03-26
930316000075 1993-03-16 CERTIFICATE OF INCORPORATION 1993-03-16

Related by officers

C/O TANNENBAUM DUBIN & ROBINSON

FASHION OPTIONS OF NEW JERSEY CHORUS NEW YORK, INC. GIFT FOR LIFE INC. FOUREE APPAREL CORP. DADCO LICENSING CORP. OPPORTUNITY RESOURCES, INC. GLM CONTINENTAL CORP. UNDA INTERNATIONAL CORP. COMMONWEALTH YARN SALES, INC. L & S TRADING CORPORATION

MERYL DIAMOND

RENAISSANCE PRODUCTS, LTD.

Related by address

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Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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