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SPARKLE DIAMONDS & JEWELRY USA INC.

Company Details

Name: SPARKLE DIAMONDS & JEWELRY USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jul 2006 (18 years ago)
Date of dissolution: 24 Mar 2014
Entity Number: 3384150
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 622 THIRD AVE., 34TH FL., NEW YORK, NY, United States, 10017

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
SPARKLE DIAMONDS JEWELRY USA 401 K PROFIT SHARING PLAN TRUST 2012 205296607 2013-07-22 SPARKLE DIAMONDS & JEWELRY USA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2127192333
Plan sponsor’s address 36 W 44TH ST STE 1018, NEW YORK, NY, 100368104

Signature of

Role Plan administrator
Date 2013-07-22
Name of individual signing SPARKLE DIAMONDS JEWELRY USA

DOS Process Agent

Name Role Address
LAWRENCE B. NEWMAN, ESQ. DOS Process Agent 622 THIRD AVE., 34TH FL., NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
140324000121 2014-03-24 CERTIFICATE OF DISSOLUTION 2014-03-24
120815000302 2012-08-15 CERTIFICATE OF AMENDMENT 2012-08-15
060703000451 2006-07-03 CERTIFICATE OF INCORPORATION 2006-07-03

Date of last update: 09 Nov 2024

Sources: New York Secretary of State