| Name: | MJM JEWELRY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1993 (32 years ago) |
| Entity Number: | 1738786 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | Suite 302 57 River St., Wellesley Hills, MA, United States, 02481 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MJM JEWELRY CORP EMPLOYEE SAVINGS AND RETIREMENT PLAN | 2009 | 133745959 | 2010-07-18 | MJM JEWELRY CORP | 85 | |||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133745959 |
| Plan administrator’s name | MJM JEWELRY CORP |
| Plan administrator’s address | 400 THIRD AVENUE, BROOKLYN, NY, 11215 |
| Administrator’s telephone number | 7185961600 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-29 |
| Name of individual signing | PERCIVAL S. MIJARES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-05-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 2123545014 |
| Plan sponsor’s DBA name | BERRY JEWELRY |
| Plan sponsor’s address | 400 THIRD AVE, BROOKLYN, NY, 11215 |
Plan administrator’s name and address
| Administrator’s EIN | 133745956 |
| Plan administrator’s name | MJM JEWELRY CORP |
| Plan administrator’s address | 400 THIRD AVE, BROOKLYN, NY, 11215 |
| Administrator’s telephone number | 2123545014 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-18 |
| Name of individual signing | JESSICA COHEN |
| Role | Employer/plan sponsor |
| Date | 2013-04-18 |
| Name of individual signing | JESSICA COHEN |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-05-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 7185961600 |
| Plan sponsor’s address | 400 THIRD AVENUE, BROOKLYN, NY, 11215 |
Plan administrator’s name and address
| Administrator’s EIN | 133745959 |
| Plan administrator’s name | MJM JEWELRY CORP |
| Plan administrator’s address | 400 THIRD AVENUE, BROOKLYN, NY, 11215 |
| Administrator’s telephone number | 7185961600 |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-05-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 7185961600 |
| Plan sponsor’s address | 400 THIRD AVENUE, BROOKLYN, NY, 11215 |
Plan administrator’s name and address
| Administrator’s EIN | 133745959 |
| Plan administrator’s name | MJM JEWELRY CORP |
| Plan administrator’s address | 400 THIRD AVENUE, BROOKLYN, NY, 11215 |
| Administrator’s telephone number | 7185961600 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-29 |
| Name of individual signing | PERCIVAL S. MIJARES |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD G. MARCUS | Chief Executive Officer | 57 RIVER ST, SUITE 302, WELLESLEY HILLS, MA, United States, 02481 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-17 | 2023-07-17 | Address | 57 RIVER ST, SUITE 302, WELLESLEY HILLS, MA, 02481, USA (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2023-07-17 | Address | 29 WEST 38TH STREET, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-02-08 | 2023-07-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-02-08 | 2023-07-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-07-27 | 2023-07-17 | Address | 29 WEST 38TH STREET, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-07-09 | 2017-07-27 | Address | C/O BERRY JEWELRY, 29 WEST 38TH ST. 16TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-07-09 | 2019-02-08 | Address | C/O BERRY JEWELRY, 29 WEST 38TH ST. 16TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-07-29 | 2013-07-09 | Address | 188 8TH AVE, NEW YORK, NY, 11215, USA (Type of address: Service of Process) |
| 2011-07-29 | 2013-07-09 | Address | 188 8TH AVE, NEW YORK, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2010-05-18 | 2017-07-27 | Address | C/O BERRY JEWELRY, 29 WEST 38TH ST. 16TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230717001075 | 2023-07-17 | BIENNIAL STATEMENT | 2023-07-01 |
| 210728001013 | 2021-07-28 | BIENNIAL STATEMENT | 2021-07-28 |
| 190208000509 | 2019-02-08 | CERTIFICATE OF CHANGE | 2019-02-08 |
| 170727006243 | 2017-07-27 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006207 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709007045 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110729002460 | 2011-07-29 | BIENNIAL STATEMENT | 2011-07-01 |
| 100518002909 | 2010-05-18 | BIENNIAL STATEMENT | 2009-07-01 |
| 960117002171 | 1996-01-17 | BIENNIAL STATEMENT | 1995-07-01 |
| 930701000031 | 1993-07-01 | CERTIFICATE OF INCORPORATION | 1993-07-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
