Search icon

VETTA JEWELRY, INC.

Headquarter

Company Details

Name: VETTA JEWELRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Mar 1991 (34 years ago)
Date of dissolution: 16 Mar 2023
Entity Number: 1514126
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 70 WEST 36TH STREET, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of VETTA JEWELRY, INC., RHODE ISLAND 000148625 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VETTA, INC. PROFIT SHARING AND 401(K) PLAN 2018 133609104 2019-08-02 VETTA JEWELRY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 423940
Sponsor’s telephone number 2125648250
Plan sponsor’s address 989 6TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2019-08-02
Name of individual signing MARY WALSH-PEISSIS
VETTA, INC. PROFIT SHARING AND 401(K) PLAN 2018 133609104 2019-06-07 VETTA JEWELRY, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 423940
Sponsor’s telephone number 2125648250
Plan sponsor’s address 989 6TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2019-06-07
Name of individual signing MARY WALSH-PEISSIS
VETTA, INC. PROFIT SHARING AND 401(K) PLAN 2017 133609104 2018-10-13 VETTA JEWELRY, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 423940
Sponsor’s telephone number 2125648250
Plan sponsor’s address 989 6TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2018-10-13
Name of individual signing MARY WALSH-PEISSIS
VETTA, INC. PROFIT SHARING AND 401(K) PLAN 2016 133609104 2017-10-12 VETTA JEWELRY, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 423940
Sponsor’s telephone number 2125648250
Plan sponsor’s address 70 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2017-10-12
Name of individual signing MARY WALSH-PEISSIS
VETTA, INC. PROFIT SHARING AND 401(K) PLAN 2015 133609104 2016-10-07 VETTA JEWELRY, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 423940
Sponsor’s telephone number 2125648250
Plan sponsor’s address 70 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2016-10-07
Name of individual signing MARY WALSH-PEISSIS
VETTA, INC. PROFIT SHARING AND 401(K) PLAN 2014 133609104 2015-10-08 VETTA JEWELRY, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 423940
Sponsor’s telephone number 2125648250
Plan sponsor’s address 70 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2015-10-08
Name of individual signing MARY WALSH-PEISSIS
VETTA, INC. PROFIT SHARING AND 401(K) PLAN 2013 133609104 2014-10-07 VETTA JEWELRY, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 423940
Sponsor’s telephone number 2125648250
Plan sponsor’s address 70 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2014-10-07
Name of individual signing MARY WALSH-PEISSIS
VETTA, INC. PROFIT SHARING AND 401(K) PLAN 2012 133609104 2013-10-08 VETTA JEWELRY, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 423940
Sponsor’s telephone number 2125648250
Plan sponsor’s address 70 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2013-10-08
Name of individual signing MARY WALSH-PEISSIS
VETTA, INC. PROFIT SHARING AND 401(K) PLAN 2011 133609104 2012-08-14 VETTA JEWELRY, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 423940
Sponsor’s telephone number 2125648250
Plan sponsor’s address 29 WEST 36TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 133609104
Plan administrator’s name VETTA JEWELRY, INC.
Plan administrator’s address 29 WEST 36TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2125648250

Signature of

Role Plan administrator
Date 2012-08-14
Name of individual signing EDWIN PEISSIS
Role Employer/plan sponsor
Date 2012-08-14
Name of individual signing EDWIN PEISSIS
VETTA, INC. PROFIT SHARING AND 401(K) PLAN 2010 133609104 2011-08-22 VETTA JEWELRY, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 423940
Sponsor’s telephone number 2125648250
Plan sponsor’s address 29 WEST 36TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 133609104
Plan administrator’s name VETTA JEWELRY, INC.
Plan administrator’s address 29 WEST 36TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2125648250

Signature of

Role Plan administrator
Date 2011-08-22
Name of individual signing EDWIN PEISSIS
Role Employer/plan sponsor
Date 2011-08-22
Name of individual signing EDWIN PEISSIS

DOS Process Agent

Name Role Address
VETTA JEWELRY, INC. DOS Process Agent 70 WEST 36TH STREET, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MARY WALSH PEISSIS Chief Executive Officer 70 WEST 36TH STREET, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2014-12-22 2023-03-16 Address 70 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-12-22 2023-03-16 Address 70 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-05-02 2023-03-16 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.0005
2011-01-19 2014-12-22 Address 29 WEST 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2011-01-19 2014-12-22 Address 29 WEST 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1999-03-22 2014-12-22 Address 29 WEST 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1999-03-22 2011-01-19 Address 29 WEST 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1999-03-22 2011-01-19 Address 29 WEST 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1994-03-21 1999-03-22 Address 29 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1994-03-21 1999-03-22 Address 29 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230316003224 2023-03-16 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-03-16
170301007284 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150312006317 2015-03-12 BIENNIAL STATEMENT 2015-03-01
141222006201 2014-12-22 BIENNIAL STATEMENT 2013-03-01
120502000763 2012-05-02 CERTIFICATE OF AMENDMENT 2012-05-02
111108002142 2011-11-08 BIENNIAL STATEMENT 2011-03-01
110119002570 2011-01-19 BIENNIAL STATEMENT 2009-03-01
030317002489 2003-03-17 BIENNIAL STATEMENT 2003-03-01
990322002839 1999-03-22 BIENNIAL STATEMENT 1999-03-01
940321002310 1994-03-21 BIENNIAL STATEMENT 1994-03-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State