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DANIELLE STEVENS JEWELRY LLC

Company Details

Name: DANIELLE STEVENS JEWELRY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 26 May 2005 (19 years ago)
Entity Number: 3210449
County: New York
Date of dissolution: 01 Aug 2019
Place of Formation: New York
Address: 114 STONEWELL CIRCLE, WEST HARRISON, NY, United States, 10604
Address ZIP Code: 10604

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DANIELLE STEVENS JEWELRY LLC 401 K PROFIT SHARING PLAN TRUST 2016 203523666 2019-02-27 DANIELLE STEVENS JEWELRY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-02
Business code 423940
Sponsor’s telephone number 2012591166
Plan sponsor’s address 114 STONEWALL CIRCLE, WEST HARRISON, NY, 10604

Signature of

Role Plan administrator
Date 2019-02-27
Name of individual signing DANIELLE ZACKMAN
Role Employer/plan sponsor
Date 2019-02-27
Name of individual signing DANIELLE ZACKMAN
DANIELLE STEVENS JEWELRY LLC 401 K PROFIT SHARING PLAN TRUST 2015 203523666 2016-08-03 DANIELLE STEVENS JEWELRY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-02
Business code 423940
Sponsor’s telephone number 9149485242
Plan sponsor’s address 114 STONEWALL CIRCLE, WEST HARRISON, NY, 10604

Signature of

Role Plan administrator
Date 2016-08-03
Name of individual signing DANIELLE ZACKMAN
DANIELLE STEVENS JEWELRY, LLC 401(K) PROFIT SHARI 2013 203523666 2014-04-04 DANIELLE STEVENS JEWELRY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 9149485242
Plan sponsor’s address 114 STONEWALL CIRCLE, WEST HARRISON, NY, 10604

Signature of

Role Plan administrator
Date 2014-04-04
Name of individual signing DANIELLE ZACKMAN
DANIELLE STEVENS JEWELRY, LLC 401(K) PROFIT SHARI 2012 203523666 2013-07-26 DANIELLE STEVENS JEWELRY LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 9149485242
Plan sponsor’s address 114 STONEWALL CIRCLE, WEST HARRISON, NY, 10604

Signature of

Role Plan administrator
Date 2013-07-26
Name of individual signing DANIELLE ZACKMAN
Role Employer/plan sponsor
Date 2013-07-26
Name of individual signing DANIELLE ZACKMAN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 114 STONEWELL CIRCLE, WEST HARRISON, NY, United States, 10604

History

Start date End date Type Value
2009-06-11 2011-06-13 Address 1641 3RD AVE, STE 14F, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
2005-05-26 2009-06-11 Address 400 EAST 66TH STREET STE 4G, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190801000022 2019-08-01 ARTICLES OF DISSOLUTION 2019-08-01
170523006161 2017-05-23 BIENNIAL STATEMENT 2017-05-01
150511006294 2015-05-11 BIENNIAL STATEMENT 2015-05-01
110613002718 2011-06-13 BIENNIAL STATEMENT 2011-05-01
090611002338 2009-06-11 BIENNIAL STATEMENT 2009-05-01
070713000060 2007-07-13 CERTIFICATE OF PUBLICATION 2007-07-13
070511002279 2007-05-11 BIENNIAL STATEMENT 2007-05-01
050526000442 2005-05-26 ARTICLES OF ORGANIZATION 2005-05-26

Date of last update: 10 Nov 2024

Sources: New York Secretary of State