| Name: | DIAMLINK JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Sep 2000 (24 years ago) |
| Date of dissolution: | 17 Jul 2017 |
| Entity Number: | 2555689 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 7TH AVE, 12B FL, NEW YORK, NY, United States, 10018 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIAMLINK JEWELRY, INC. 401(K) PROFIT SHARING PLAN TRUST | 2009 | 134139205 | 2010-08-05 | DIAMLINK JEWELRY, INC. | No data | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 134139205 |
| Plan administrator’s name | DIAMLINK JEWELRY, INC. |
| Plan administrator’s address | 500 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2127040777 |
| Plan sponsor’s address | 500 7TH AVE FL 12, NEW YORK, NY, 100184502 |
Plan administrator’s name and address
| Administrator’s EIN | 134139205 |
| Plan administrator’s name | DIAMLINK JEWELRY, INC. |
| Plan administrator’s address | 500 7TH AVE FL 12, NEW YORK, NY, 100184502 |
| Administrator’s telephone number | 2127040777 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-02 |
| Name of individual signing | SURYA P VEMPATI |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 7TH AVE, 12B FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| NEHAL MODI | Chief Executive Officer | 500 7TH AVE, 12B FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-23 | 2009-01-20 | Address | 1200 6TH AVE 3RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2005-12-23 | 2009-01-20 | Address | 1200 6TH AVE 3RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2005-12-23 | 2009-01-20 | Address | 1200 6TH AVE 3RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-09-22 | 2005-12-23 | Address | 576 5TH AVE. #1000, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170717000305 | 2017-07-17 | CERTIFICATE OF MERGER | 2017-07-17 |
| 150423006144 | 2015-04-23 | BIENNIAL STATEMENT | 2014-09-01 |
| 121011006088 | 2012-10-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 100913002721 | 2010-09-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 090120003463 | 2009-01-20 | BIENNIAL STATEMENT | 2008-09-01 |
| 051223002405 | 2005-12-23 | BIENNIAL STATEMENT | 2004-09-01 |
| 000922000138 | 2000-09-22 | CERTIFICATE OF INCORPORATION | 2000-09-22 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
