KUNAL JEWELERS, INC.

Company Details

Name:	KUNAL JEWELERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Nov 2002 (22 years ago) (Companies founded in November 2002)
Entity Number:	2836867
ZIP code:	11372 (Companies in Queens, 11372)
County:	Queens
Place of Formation:	New York
Address:	37-08 74TH ST, JACKSON HEIGHTS, NY, United States, 11372
Principal Address:	110 SAMPSON AVE, ALBERTSON, NY, United States, 11507

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

KUNAL JEWELERS INC. 401(K) PLAN

2009

421563659

2010-07-30

KUNAL JEWELERS INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	448310
Sponsor’s telephone number	7184787200
Plan sponsor’s address	37-08 74TH STREET, JACKSON HEIGHTS, NY, 113726338

Plan administrator’s name and address

Administrator’s EIN	421563659
Plan administrator’s name	KUNAL JEWELERS INC.
Plan administrator’s address	37-08 74TH STREET, JACKSON HEIGHTS, NY, 113726338
Administrator’s telephone number	7184787200

Signature of

Role	Plan administrator
Date	2010-07-30
Name of individual signing	DAVINDER VERMA

KUNAL JEWELERS INC. 401(K) PLAN

2009

421563659

2010-07-30

KUNAL JEWELERS INC.

Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	448310
Sponsor’s telephone number	7184787200
Plan sponsor’s address	37-08 74TH STREET, JACKSON HEIGHTS, NY, 113726338

Plan administrator’s name and address

Administrator’s EIN	421563659
Plan administrator’s name	KUNAL JEWELERS INC.
Plan administrator’s address	37-08 74TH STREET, JACKSON HEIGHTS, NY, 113726338
Administrator’s telephone number	7184787200

Signature of

Role	Plan administrator
Date	2010-07-30
Name of individual signing	DAVINDER VERMA

Chief Executive Officer

Name	Role	Address
SANJEEV VERMA	Chief Executive Officer	110 SAMPSON AVE, ALBERTSON, NY, United States, 11507

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	37-08 74TH ST, JACKSON HEIGHTS, NY, United States, 11372

History

Start date	End date	Type	Value
2002-11-20	2005-01-26	Address	110 SAMPSON AVENUE, ALBERTSON, NY, 11507, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050126002698	2005-01-26	BIENNIAL STATEMENT	2004-11-01
021120000639	2002-11-20	CERTIFICATE OF INCORPORATION	2002-11-20

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
124695	CL VIO	INVOICED	2010-12-02	125	CL - Consumer Law Violation

Date of last update: 11 Nov 2024

Sources: New York Secretary of State