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  5. ROBERTO COIN, INC.

ROBERTO COIN, INC.

Company Details

Name: ROBERTO COIN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 1995 (29 years ago)
Entity Number: 1948792
ZIP code: 12210
County: New York
Place of Formation: Delaware
Address: NE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210
Principal Address: 579 5TH AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROBERTO COIN, INC. 401(K) SAVING PLAN 2023 133845076 2024-07-22 ROBERTO COIN, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423940
Sponsor’s telephone number 2124864545
Plan sponsor’s address 579- 5TH AVENUE FLOOR 17, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing PRADEEP JETHANI
ROBERTO COIN, INC. 401(K) SAVING PLAN 2022 133845076 2023-06-09 ROBERTO COIN, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423940
Sponsor’s telephone number 2124864545
Plan sponsor’s address 579- 5TH AVENUE FLOOR 17, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-06-09
Name of individual signing PRADEEP JETHANI
ROBERTO COIN, INC. 401(K) SAVING PLAN 2021 133845076 2022-06-06 ROBERTO COIN, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423940
Sponsor’s telephone number 2124864545
Plan sponsor’s address 579- 5TH AVENUE FLOOR 17, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-06-06
Name of individual signing KUMAR JETHANI
ROBERTO COIN, INC. 401(K) SAVING PLAN 2020 133845076 2021-08-02 ROBERTO COIN, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423940
Sponsor’s telephone number 2124864545
Plan sponsor’s address 579- 5TH AVENUE FLOOR 17, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-08-02
Name of individual signing KUMAR JETHANI
ROBERTO COIN, INC. 401(K) SAVING PLAN 2019 133845076 2020-09-15 ROBERTO COIN, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423940
Sponsor’s telephone number 2124864545
Plan sponsor’s address 579- 5TH AVENUE FLOOR 17, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing KUMAR JETHANI
ROBERTO COIN, INC. 401(K) SAVING PLAN 2018 133845076 2019-06-05 ROBERTO COIN, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423940
Sponsor’s telephone number 2124864545
Plan sponsor’s address 579- 5TH AVENUE FLOOR 17, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing KUMAR JETHANI
ROBERTO COIN, INC. 401(K) SAVING PLAN 2017 133845076 2018-07-31 ROBERTO COIN, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423940
Sponsor’s telephone number 2124864545
Plan sponsor’s address 579- 5TH AVENUE FLOOR 17, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing KUMAR JETHANI
ROBERTO COIN, INC. 401(K) SAVING PLAN 2016 133845076 2017-07-26 ROBERTO COIN, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423940
Sponsor’s telephone number 2124864545
Plan sponsor’s address 579- 5TH AVENUE FLOOR 17, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing KUMAR JETHANI
ROBERTO COIN, INC. 401(K) SAVING PLAN 2015 133845076 2016-07-15 ROBERTO COIN, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423940
Sponsor’s telephone number 2124864545
Plan sponsor’s address 579- 5TH AVENUE FLOOR 17, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing KUMAR JETHANI
ROBERTO COIN, INC. 401(K) SAVING PLAN 2014 133845076 2015-07-14 ROBERTO COIN, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423940
Sponsor’s telephone number 2124864545
Plan sponsor’s address 579- 5TH AVENUE FLOOR 17, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing KUMAR JETHANI

DOS Process Agent

Name Role Address
ROBERTO COIN, INC. DOS Process Agent NE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210

Agent

Name Role Address
PARACORP INCORPORATED Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
ANTHONY PETER WEBSTER Chief Executive Officer 579 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-08-03 2023-08-03 Address 579 FIFTH AVE / 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-08-03 2023-08-03 Address 579 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-05-25 2023-08-03 Address NE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-05-04 2023-08-03 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-05-04 2021-05-25 Address .NE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2001-08-31 2023-08-03 Address 579 FIFTH AVE / 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-08-31 2021-05-04 Address 579 FIFTH AVE / 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-08-26 2001-08-31 Address 530 5TH AVENUE, 17TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-08-26 2001-08-31 Address VIALE TRIESTE 13, VICENZA, 36100, ITA (Type of address: Chief Executive Officer)
1997-08-08 1999-08-26 Address 250 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230803001500 2023-08-03 BIENNIAL STATEMENT 2023-08-01
210824002730 2021-08-24 BIENNIAL STATEMENT 2021-08-24
210525060282 2021-05-25 BIENNIAL STATEMENT 2019-08-01
210504000090 2021-05-04 CERTIFICATE OF CHANGE 2021-05-04
170814006320 2017-08-14 BIENNIAL STATEMENT 2017-08-01
160210006174 2016-02-10 BIENNIAL STATEMENT 2015-08-01
130802006008 2013-08-02 BIENNIAL STATEMENT 2013-08-01
110901002711 2011-09-01 BIENNIAL STATEMENT 2011-08-01
090813002061 2009-08-13 BIENNIAL STATEMENT 2009-08-01
070831002179 2007-08-31 BIENNIAL STATEMENT 2007-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-15 No data 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Related by officers

PARACORP INCORPORATED

111 WOODBINE QOZB PARTNERS, LLC 1240 PACIFIC STREET LLC 15 WILLIAM (NY) OWNER, LLC 15-16 GREENE AVE LLC 165 EAST 66TH STREET (NY) RESIDENTIAL OWNER, LLC 2 NORTHSIDE LLC 225 5TH AVENUE (NY), LLC 235 BAINBRIDGE LLC 246 SPRING STREET (NY) DINING, LLC 246 SPRING STREET (NY), LLC

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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