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PRESTIGE JEWELRY INTERNATIONAL, INC.

Company Details

Name: PRESTIGE JEWELRY INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jan 1993 (32 years ago)
Date of dissolution: 19 Jun 2018
Entity Number: 1693672
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 529 5TH AVE, 17TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRESTIGE JEWELRY INTERNATIONAL, INC. 401(K) PLAN 2012 133699321 2013-05-29 PRESTIGE JEWELRY INTERNATIONAL INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-15
Business code 423940
Sponsor’s telephone number 2126810100
Plan sponsor’s mailing address 529 FIFTH AVE, 17TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 529 FIFTH AVE, 17TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 133699321
Plan administrator’s name PRESTIGE JEWELRY INTERNATIONAL INC.
Plan administrator’s address 529 FIFTH AVE, 17TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2126810100

Number of participants as of the end of the plan year

Active participants 24
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-05-29
Name of individual signing DEEPAK SANGHAVI
Valid signature Filed with authorized/valid electronic signature
PRESTIGE JEWELRY INTERNATIONAL, INC. 401(K) PLAN 2011 133699321 2012-09-13 PRESTIGE JEWELRY INTERNATIONAL INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-15
Business code 423940
Sponsor’s telephone number 2126810100
Plan sponsor’s mailing address 529 FIFTH AVE, 17TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 529 FIFTH AVE, 17TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 133699321
Plan administrator’s name PRESTIGE JEWELRY INTERNATIONAL INC.
Plan administrator’s address 529 FIFTH AVE, 17TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2126810100

Number of participants as of the end of the plan year

Active participants 25
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-09-13
Name of individual signing DEEPAK SANGHAVI
Valid signature Filed with authorized/valid electronic signature
PRESTIGE JEWELRY INTERNATIONAL, INC. 401(K) PLAN 2010 133699321 2011-11-21 PRESTIGE JEWELRY INTERNATIONAL, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-15
Business code 423940
Sponsor’s telephone number 2126810100
Plan sponsor’s mailing address 529 FIFTH AVE, 17TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 529 FIFTH AVE, 17TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 133699321
Plan administrator’s name PRESTIGE JEWELRY INTERNATIONAL, INC.
Plan administrator’s address 529 FIFTH AVE, 17TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2126810100

Number of participants as of the end of the plan year

Active participants 26
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 14
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-11-21
Name of individual signing DEEPAK SANGHAVI
Valid signature Filed with authorized/valid electronic signature
PRESTIGE JEWELRY INTERNATIONAL, INC. 401(K) PLAN 2009 133699321 2010-07-28 PRESTIGE JEWELRY INTERNATIONAL, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-15
Business code 423940
Sponsor’s telephone number 2126810100
Plan sponsor’s mailing address 529 FIFTH AVE, 17TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 529 FIFTH AVE, 17TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 133699321
Plan administrator’s name PRESTIGE JEWELRY INTERNATIONAL, INC
Plan administrator’s address 529 FIFTH AVE, 17TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2126810100

Number of participants as of the end of the plan year

Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing DEEPAK SANGHAVI
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
RAJIV KOTHARI Chief Executive Officer 529 5TH AVE, 17TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 529 5TH AVE, 17TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2003-01-24 2009-01-13 Address 529 5TH AVE, 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1994-01-24 2003-01-24 Address 589 FIFTH AVENUE SUITE 1135, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1994-01-24 2003-01-24 Address 589 FIFTH AVENUE SUITE 1135, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1994-01-24 2003-01-24 Address 589 FIFTH AVENUE SUITE 1135, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-01-12 2007-08-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-01-12 1994-01-24 Address 589 5TH AVE. STE. 907, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180619000239 2018-06-19 CERTIFICATE OF DISSOLUTION 2018-06-19
150217006346 2015-02-17 BIENNIAL STATEMENT 2015-01-01
130207002058 2013-02-07 BIENNIAL STATEMENT 2013-01-01
090113002776 2009-01-13 BIENNIAL STATEMENT 2009-01-01
070827000063 2007-08-27 CERTIFICATE OF AMENDMENT 2007-08-27
070118002776 2007-01-18 BIENNIAL STATEMENT 2007-01-01
050617000073 2005-06-17 CERTIFICATE OF AMENDMENT 2005-06-17
050217002535 2005-02-17 BIENNIAL STATEMENT 2005-01-01
030124002104 2003-01-24 BIENNIAL STATEMENT 2003-01-01
011107000211 2001-11-07 CERTIFICATE OF MERGER 2001-11-07

Date of last update: 26 Feb 2025

Sources: New York Secretary of State