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  5. JULIUS KLEIN DIAMONDS, LLC

JULIUS KLEIN DIAMONDS, LLC

Company Details

Name: JULIUS KLEIN DIAMONDS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Aug 2002 (22 years ago)
Entity Number: 2806384
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 580 FIFTH AVE, SUITE 500, NEW YORK, NY, United States, 10036

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493004WHPMIVSE2I486 2806384 US-NY GENERAL ACTIVE No data

Addresses
Legal 580 FIFTH AVE, SUITE 500, NEW YORK, US-NY, US, 10036
Headquarters 580 5th Avenue, Suite 500, New York, US-NY, US, 10036

Registration details
Registration Date 2013-01-30
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-04-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2806384

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JULIUS KLEIN DIAMONDS, LLC 401K PLAN 2020 743072320 2021-05-04 JULIUS KLEIN DIAMONDS, LLC 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423940
Sponsor’s telephone number 2127191811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10036
JULIUS KLEIN DIAMONDS, LLC 401K PLAN 2019 743072320 2020-10-15 JULIUS KLEIN DIAMONDS, LLC 120
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423940
Sponsor’s telephone number 2127191811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10036
JULIUS KLEIN DIAMONDS, LLC 401K PLAN 2018 743072320 2019-08-27 JULIUS KLEIN DIAMONDS, LLC 106
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423940
Sponsor’s telephone number 2127191811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10036
JULIUS KLEIN DIAMONDS, LLC 401K PLAN 2017 743072320 2019-07-23 JULIUS KLEIN DIAMONDS, LLC 119
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423940
Sponsor’s telephone number 2127191811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10036
JULIUS KLEIN DIAMONDS, LLC 401K PLAN 2016 743072320 2019-03-11 JULIUS KLEIN DIAMONDS, LLC 97
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423940
Sponsor’s telephone number 2127191811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10036
JULIUS KLEIN DIAMONDS, LLC 401K PLAN 2016 743072320 2017-10-16 JULIUS KLEIN DIAMONDS, LLC 97
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423940
Sponsor’s telephone number 2127191811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10036
JULIUS KLEIN DIAMONDS, LLC 401(K) PLAN 2015 743072320 2016-09-23 JULIUS KLEIN DIAMONDS, LLC 100
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423940
Sponsor’s telephone number 2127191811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10036

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 580 FIFTH AVE, SUITE 500, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2004-08-06 2012-08-14 Address 20 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-08-29 2004-08-06 Address 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200803061072 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180806007577 2018-08-06 BIENNIAL STATEMENT 2018-08-01
160803006514 2016-08-03 BIENNIAL STATEMENT 2016-08-01
140807006667 2014-08-07 BIENNIAL STATEMENT 2014-08-01
120814002891 2012-08-14 BIENNIAL STATEMENT 2012-08-01
100823003010 2010-08-23 BIENNIAL STATEMENT 2010-08-01
070801000860 2007-08-01 CERTIFICATE OF PUBLICATION 2007-08-01
060815002109 2006-08-15 BIENNIAL STATEMENT 2006-08-01
040806002071 2004-08-06 BIENNIAL STATEMENT 2004-08-01
021205000049 2002-12-05 CERTIFICATE OF AMENDMENT 2002-12-05

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

580 FIFTH AVE, SUITE 500, NEW YORK, NY, United States, 10036

ELLA DIAMOND NYC LLC M.E.A. DIAMOND TRADING CO. INC.

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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