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ROBERTO COIN, INC.

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Company Details

Name: ROBERTO COIN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 1995 (30 years ago)
Entity Number: 1948792
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 579 5TH AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10017
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Form 5500 Series

Employer Identification Number (EIN):
133845076
Plan Year:
2023
Number Of Participants:
77
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
75
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
72
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
81
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
84
Sponsors Telephone Number:

History

Start date End date Type Value
2025-02-25 2025-02-25 Address 579 FIFTH AVE / 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2025-02-25 2025-02-25 Address 579 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-08-03 2025-02-25 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)
2023-08-03 2023-08-03 Address 579 FIFTH AVE / 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250225004266 2025-02-14 CERTIFICATE OF CHANGE BY ENTITY 2025-02-14
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

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1441752.00
Total Face Value Of Loan:
1441752.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1441567.00
Total Face Value Of Loan:
1441567.00

Trademarks Section

Serial Number:
77741963
Mark:
CAPRIPLUS
Status:
CANCELLED - SECTION 7
Mark Type:
TRADEMARK
Application Filing Date:
2009-05-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CAPRIPLUS

Goods And Services

For:
Jewelry made of gold, silver or wood with and without precious and semi-precious stones
First Use:
2009-07-15
International Classes:
014 - Primary Class
Class Status:
Sec. 7(d) – Entire Registration
Serial Number:
77741952
Mark:
ROBERTO COIN CAPRIPLUS
Status:
ABANDONED - EXPRESS
Mark Type:
TRADEMARK
Application Filing Date:
2009-05-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ROBERTO COIN CAPRIPLUS

Goods And Services

For:
Jewelry made of gold, silver or wood with and without precious and semi-precious stones
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
85206665
Mark:
TINY TREASURES
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2010-12-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TINY TREASURES

Goods And Services

For:
Jewelry made of gold, silver or wood with and without precious and semi-precious stones
First Use:
1999-06-21
International Classes:
014 - Primary Class
Class Status:
ACTIVE
Serial Number:
85905898
Mark:
THE PERFECT HOOP
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2013-04-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE PERFECT HOOP

Goods And Services

For:
Earrings
First Use:
2013-04-10
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
85905892
Mark:
THE PERFECT DIAMOND HOOP
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2013-04-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE PERFECT DIAMOND HOOP

Goods And Services

For:
Earrings
First Use:
2013-04-10
International Classes:
014 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2008-03-28
Type:
Planned
Address:
579 5TH AVENUE, FL#17, NEW YORK, NY, 10017
Safety Health:
Health
Scope:
NoInspection

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1441752
Current Approval Amount:
1441752
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
1450402.51
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1441567
Current Approval Amount:
1441567
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
1460747.85

Court Cases

Court Case Summary

Filing Date:
2023-03-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
ZINNAMON
Party Role:
Plaintiff
Party Name:
ROBERTO COIN, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-07-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
ROBERTO COIN, INC.
Party Role:
Plaintiff
Party Name:
GOLDSTEIN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-07-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DUNCAN
Party Role:
Plaintiff
Party Name:
ROBERTO COIN, INC.
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State