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  5. ROBERT KLEIN DIAMONDS, INC.

ROBERT KLEIN DIAMONDS, INC.

Company Details

Name: ROBERT KLEIN DIAMONDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jul 1994 (30 years ago)
Date of dissolution: 21 Jun 2021
Entity Number: 1839669
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 580 FIFTH AVE, NEW YORK, NY, United States, 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
ROBERT KLEIN DIAMONDS, INC. PROFIT SHARING PLAN 2018 133779798 2019-10-02 ROBERT KLEIN DIAMONDS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 2127194374
Plan sponsor’s address 580 FIFTH AVENUE # 218, NEW YORK, NY, 10036
ROBERT KLEIN DIAMONDS, INC. PROFIT SHARING PLAN 2017 133779798 2018-09-11 ROBERT KLEIN DIAMONDS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 2127194374
Plan sponsor’s address 580 FIFTH AVENUE # 218, NEW YORK, NY, 10036
ROBERT KLEIN DIAMONDS, INC. PROFIT SHARING PLAN 2016 133779798 2017-07-13 ROBERT KLEIN DIAMONDS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 2127194374
Plan sponsor’s address 580 FIFTH AVENUE # 218, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing ROBERT KLEIN DIAMONDS
Role Employer/plan sponsor
Date 2017-07-13
Name of individual signing ROBERT KLEIN DIAMONDS
ROBERT KLEIN DIAMONDS, INC. PROFIT SHARING PLAN 2015 133779798 2016-08-23 ROBERT KLEIN DIAMONDS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 2127194374
Plan sponsor’s address 580 FIFTH AVENUE # 617, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-08-23
Name of individual signing ROBERT KLEIN
Role Employer/plan sponsor
Date 2016-08-23
Name of individual signing ROBERT KLEIN
ROBERT KLEIN DIAMONDS, INC. PROFIT SHARING PLAN 2014 133779798 2015-06-15 ROBERT KLEIN DIAMONDS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 2127194374
Plan sponsor’s address 580 FIFTH AVENUE # 617, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing ROBERT KLEIN
Role Employer/plan sponsor
Date 2015-06-15
Name of individual signing ROBERT KLEIN
ROBERT KLEIN DIAMONDS, INC. PROFIT SHARING PLAN 2013 133779798 2014-06-25 ROBERT KLEIN DIAMONDS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 2127194374
Plan sponsor’s address 580 FIFTH AVENUE # 617, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-06-25
Name of individual signing ROBERT KLEIN
Role Employer/plan sponsor
Date 2014-06-25
Name of individual signing ROBERT KLEIN
ROBERT KLEIN DIAMONDS, INC. PROFIT SHARING PLAN 2012 133779798 2013-09-12 ROBERT KLEIN DIAMONDS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 2127194374
Plan sponsor’s address 580 FIFTH AVENUE # 617, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2013-09-12
Name of individual signing ROBERT KLEIN
Role Employer/plan sponsor
Date 2013-09-12
Name of individual signing ROBERT KLEIN
ROBERT KLEIN DIAMONDS, INC. PROFIT SHARING PLAN 2011 133779798 2012-07-16 ROBERT KLEIN DIAMONDS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 2127194374
Plan sponsor’s address 580 FIFTH AVENUE # 617, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133779798
Plan administrator’s name ROBERT KLEIN DIAMONDS, INC.
Plan administrator’s address 580 FIFTH AVENUE # 617, NEW YORK, NY, 10036
Administrator’s telephone number 2127194374

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing ROBERT KLEIN
Role Employer/plan sponsor
Date 2012-07-16
Name of individual signing ROBERT KLEIN
ROBERT KLEIN DIAMONDS, INC. PROFIT SHARING PLAN 2010 133779798 2011-10-06 ROBERT KLEIN DIAMONDS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 2127194374
Plan sponsor’s address 580 FIFTH AVENUE # 617, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133779798
Plan administrator’s name ROBERT KLEIN DIAMONDS, INC.
Plan administrator’s address 580 FIFTH AVENUE # 617, NEW YORK, NY, 10036
Administrator’s telephone number 2127194374

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing ROBERT KLEIN
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing ROBERT KLEIN
ROBERT KLEIN DIAMONDS, INC. PROFIT SHARING PLAN 2009 133779798 2010-10-15 ROBERT KLEIN DIAMONDS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 2127194374
Plan sponsor’s address 580 FIFTH AVENUE # 617, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133779798
Plan administrator’s name ROBERT KLEIN DIAMONDS, INC.
Plan administrator’s address 580 FIFTH AVENUE # 617, NEW YORK, NY, 10036
Administrator’s telephone number 2127194374

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing ROBERT KLEIN
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing ROBERT KLEIN

Chief Executive Officer

Name Role Address
ROBERT KLEIN Chief Executive Officer 580 FIFTH AVE, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
ROBERT KLEIN DOS Process Agent 580 FIFTH AVE, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1996-07-31 2021-11-11 Address 580 FIFTH AVE, NEW YORK, NY, 10036, 4788, USA (Type of address: Chief Executive Officer)
1996-07-31 2021-11-11 Address 580 FIFTH AVE, NEW YORK, NY, 10036, 4788, USA (Type of address: Service of Process)
1994-07-28 2021-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-07-28 1996-07-31 Address 22 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211111001400 2021-06-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-21
130129006257 2013-01-29 BIENNIAL STATEMENT 2012-07-01
100907002629 2010-09-07 BIENNIAL STATEMENT 2010-07-01
080813002632 2008-08-13 BIENNIAL STATEMENT 2008-07-01
060620003011 2006-06-20 BIENNIAL STATEMENT 2006-07-01
040825002495 2004-08-25 BIENNIAL STATEMENT 2004-07-01
020624002660 2002-06-24 BIENNIAL STATEMENT 2002-07-01
000629002052 2000-06-29 BIENNIAL STATEMENT 2000-07-01
980706002022 1998-07-06 BIENNIAL STATEMENT 1998-07-01
960731002558 1996-07-31 BIENNIAL STATEMENT 1996-07-01

Related by officers

ROBERT KLEIN

CAROB REALTY, LLC CPM SERVICES USA, INC. EDIT HEALTH INC. INDEPENDENT FILM NETWORK, LLC 355 CENTRAL ASSOCIATES, L.L.C. NEW YORK APPRAISAL FIRM LLC RAMAC CORPORATION (US) THE ROB KLEIN GROUP, INC. STAR CITY SPORTSWEAR, INC. KLEIN & KLEIN, C.P.A.'S P.C.

Related by address

580 FIFTH AVE, NEW YORK, NY, United States, 10036

0 ATTULA CO. AMERICAN JEWELRY OF NEW YORK INC. BIJOU AMORE INC. GERALD WACHS, INC. GOLDRICH BROS. INTERNATIONAL INC. HACOV REAL ESTATE CO., INC. HAMPTON DISCOUNT MART, INC. I.D.T. INC. JEM OFFICE SERVICES, INC. L. JUDOWITZ LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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