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FACTORY DIRECT JEWELRY, LLC

Company Details

Name: FACTORY DIRECT JEWELRY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Mar 2006 (19 years ago) (Companies founded in March 2006)
Entity Number: 3341351
ZIP code: 07621 (Companies in New York, 07621)
County: New York
Place of Formation: New York
Address: 150 S WASHINGTON AVE, NEW JERSEY, NJ, United States, 07621

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FACTORY DIRECT JEWELRY 401(K) PLAN 2012 204634245 2013-07-08 FACTORY DIRECT JEWELRY LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423940
Sponsor’s telephone number 2129978527
Plan sponsor’s address 12 E 46TH ST STE 3E, ATTN HEMANT SHAH, NEW YORK, NY, 100172418

Plan administrator’s name and address

Administrator’s EIN 204634245
Plan administrator’s name FACTORY DIRECT JEWELRY LLC
Plan administrator’s address 12 E 46TH ST STE 3E, ATTN HEMANT SHAH, NEW YORK, NY, 100172418
Administrator’s telephone number 2129978527

Signature of

Role Plan administrator
Date 2013-07-08
Name of individual signing HERMANT SHAH
FACTORY DIRECT JEWELRY LLC 2011 204634245 2012-07-25 FACTORY DIRECT JEWELRY LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423940
Sponsor’s telephone number 2129978257
Plan sponsor’s address 12E 46TH STREET STE 3E, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 204634245
Plan administrator’s name FACTORY DIRECT JEWELRY LLC
Plan administrator’s address 12E 46TH STREET STE 3E, NEW YORK, NY, 10017
Administrator’s telephone number 2129978257

Signature of

Role Plan administrator
Date 2012-07-24
Name of individual signing HEMANT SHAH
FACTORY DIRECT JEWELRY 401(K) PLAN 2010 204634245 2011-06-16 FACTORY DIRECT JEWELRY, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423940
Sponsor’s telephone number 2129978527
Plan sponsor’s address 12 E 46TH STREET, SUITE 3E, NEW YORK, NY, 100172418

Plan administrator’s name and address

Administrator’s EIN 204634245
Plan administrator’s name FACTORY DIRECT JEWELRY, LLC
Plan administrator’s address 12 E 46TH STREET, SUITE 3E, NEW YORK, NY, 100172418
Administrator’s telephone number 2129978527

Signature of

Role Plan administrator
Date 2011-06-16
Name of individual signing HEMANT SHAH
FACTORY DIRECT JEWELRY 401(K) PLAN 2010 204634245 2011-06-16 FACTORY DIRECT JEWELRY, LLC 11
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423940
Sponsor’s telephone number 2129978527
Plan sponsor’s address 12 E 46TH STREET, SUITE 3E, NEW YORK, NY, 100172418

Plan administrator’s name and address

Administrator’s EIN 204634245
Plan administrator’s name FACTORY DIRECT JEWELRY, LLC
Plan administrator’s address 12 E 46TH STREET, SUITE 3E, NEW YORK, NY, 100172418
Administrator’s telephone number 2129978527

Signature of

Role Employer/plan sponsor
Date 2011-06-16
Name of individual signing HEMANT SHAH
FACTORY DIRECT JEWELRY 401(K) PLAN 2009 204634245 2010-07-28 FACTORY DIRECT JEWELRY, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423940
Sponsor’s telephone number 2129978527
Plan sponsor’s address 12 E 46TH STREET, SUITE 3E, NEW YORK, NY, 100172418

Plan administrator’s name and address

Administrator’s EIN 204634245
Plan administrator’s name FACTORY DIRECT JEWELRY, LLC
Plan administrator’s address 12 E 46TH STREET, SUITE 3E, NEW YORK, NY, 100172418
Administrator’s telephone number 2129978527

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing HEMANT SHAH

DOS Process Agent

Name Role Address
FACTORY DIRECT JEWELRY, LLC DOS Process Agent 150 S WASHINGTON AVE, NEW JERSEY, NJ, United States, 07621

History

Start date End date Type Value
2008-03-27 2016-03-15 Address 12E 46TH ST STE 3E, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-03-29 2008-03-27 Address 90 MERRICK AVENUE, SUITE 500, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160315006061 2016-03-15 BIENNIAL STATEMENT 2016-03-01
140306006829 2014-03-06 BIENNIAL STATEMENT 2014-03-01
120511002717 2012-05-11 BIENNIAL STATEMENT 2012-03-01
100405002291 2010-04-05 BIENNIAL STATEMENT 2010-03-01
080327002632 2008-03-27 BIENNIAL STATEMENT 2008-03-01
060918000208 2006-09-18 CERTIFICATE OF PUBLICATION 2006-09-18
060329000979 2006-03-29 ARTICLES OF ORGANIZATION 2006-03-29

Date of last update: 09 Nov 2024

Sources: New York Secretary of State