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LAKEVILLE JEWELRY, INC.

Company Details

Name: LAKEVILLE JEWELRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Mar 2004 (21 years ago)
Entity Number: 3032014
County: Livingston
Date of dissolution: 20 Apr 2015
Place of Formation: New York
Principal Address: 5632 SCOTTSBURG RD, SCOTTBURG, NY, United States, 14545
Principal Address ZIP Code: 14545
Address: 5632 SCOTTSBURG ROAD, SCOTTSBURG, NY, United States, 14545
Address ZIP Code: 14545

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAKEVILLE JEWELRY INC. 401K PROFIT SHARING PLAN & TRUST 2011 200590918 2012-06-19 LAKEVILLE JEWELRY INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448310
Sponsor’s telephone number 5852435040
Plan sponsor’s DBA name MICHELLE'S FINE JEWELRY
Plan sponsor’s address 4279 GENESEE VALLEY PLAZA, GENESEO, NY, 14454

Plan administrator’s name and address
Administrator’s EIN 200590918
Plan administrator’s name LAKEVILLE JEWELRY INC.
Plan administrator’s address 4279 GENESEE VALLEY PLAZA, GENESEO, NY, 14454
Administrator’s telephone number 5852435040

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing STEVEN BERGER
LAKEVILLE JEWELRY INC 401 K PROFIT SHARING PLAN TRUST 2010 200990918 2011-06-21 LAKEVILLE JEWELRY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448310
Sponsor’s telephone number 5852435040
Plan sponsor’s address 4279 GENESEE VALLEY PLAZA, GENESEO, NY, 14454

Plan administrator’s name and address
Administrator’s EIN 200990918
Plan administrator’s name LAKEVILLE JEWELRY INC
Plan administrator’s address 4279 GENESEE VALLEY PLAZA, GENESEO, NY, 14454
Administrator’s telephone number 5852435040

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing LAKEVILLE JEWELRY INC
LAKEVILLE JEWELRY INC 401 K PROFIT SHARING PLAN TRUST 2010 200990918 2011-05-23 LAKEVILLE JEWELRY INC 5
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448310
Sponsor’s telephone number 5852435040
Plan sponsor’s address 4279 GENESEE VALLEY PLAZA, GENESEO, NY, 14454

Plan administrator’s name and address
Administrator’s EIN 200990918
Plan administrator’s name LAKEVILLE JEWELRY INC
Plan administrator’s address 4279 GENESEE VALLEY PLAZA, GENESEO, NY, 14454
Administrator’s telephone number 5852435040

Signature of
Role Plan administrator
Date 2011-05-23
Name of individual signing LAKEVILLE JEWELRY INC

DOS Process Agent

Name Role Address
C/O STEVEN L. BERGER DOS Process Agent 5632 SCOTTSBURG ROAD, SCOTTSBURG, NY, United States, 14545

Agent

Name Role Address
STEVEN L. BERGER Agent 5632 SCOTTSBURG ROAD, SCOTTSBURG, NY, 14545

Chief Executive Officer

Name Role Address
STEVEN L BERGER Chief Executive Officer 5632 SCOTTSBURG RD., SCOTTSBURG, NY, United States, 14545

History

Start date End date Type Value
2010-03-31 2014-03-19 Address 4279 GENESEE VALLEY PLAZA, GENESEO, NY, 14454, USA (Type of address: Chief Executive Officer)
2006-04-05 2010-03-31 Address 5995 BIG TREE ROAD, LAKEVILLE, NY, 14480, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
150420000765 2015-04-20 CERTIFICATE OF DISSOLUTION 2015-04-20
140319006081 2014-03-19 BIENNIAL STATEMENT 2014-03-01
120508002359 2012-05-08 BIENNIAL STATEMENT 2012-03-01
100331002962 2010-03-31 BIENNIAL STATEMENT 2010-03-01
080304003116 2008-03-04 BIENNIAL STATEMENT 2008-03-01
060405002547 2006-04-05 BIENNIAL STATEMENT 2006-03-01
040326000158 2004-03-26 CERTIFICATE OF INCORPORATION 2004-03-26

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Oct 2024

Sources: New York Secretary of State

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