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  5. LEO SCHACHTER DIAMONDS, L.L.C.

LEO SCHACHTER DIAMONDS, L.L.C.

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Company Details

Name: LEO SCHACHTER DIAMONDS, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jan 1997 (29 years ago)
Entity Number: 2107883
ZIP code: 10036
County: New York
Place of Formation: New York
Address: ATTN: MICHAEL STEINMETZ, 50 WEST 47TH STREET, STE. 1914, NEW YORK, NY, United States, 10036

Agent

Name Role Address
michael steinmetz Agent 50 west 47th street,, suite 2100, NEW YORK, NY, 10036

DOS Process Agent

Name Role Address
C/O LEO SCHACHTER DIAMONDS, LLC DOS Process Agent ATTN: MICHAEL STEINMETZ, 50 WEST 47TH STREET, STE. 1914, NEW YORK, NY, United States, 10036

Legal Entity Identifier

LEI Number:
984500DB03773E865077

Registration Details:

Initial Registration Date:
2021-06-11
Next Renewal Date:
2026-06-11
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
133946724
Plan Year:
2023
Number Of Participants:
93
Sponsors Telephone Number:
2126882000
File:
View File
Plan Year:
2022
Number Of Participants:
86
Sponsors Telephone Number:
2126882000
File:
View File
Plan Year:
2021
Number Of Participants:
93
Sponsors Telephone Number:
2126882000
File:
View File
Plan Year:
2020
Number Of Participants:
83
Sponsors Telephone Number:
2126882000
File:
View File
Plan Year:
2019
Number Of Participants:
89
Sponsors Telephone Number:
2126882000
File:
View File

History

Start date End date Type Value
2023-06-29 2025-01-02 Address 50 west 47th street,, suite 2100, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2023-06-29 2025-01-02 Address ATTN: MICHAEL STEINMETZ, 50 WEST 47TH STREET, STE. 2100, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2023-06-28 2023-06-29 Address ATTN: MICHAEL STEINMETZ, 50 WEST 47TH STREET, STE. 2100, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2023-06-28 2023-06-29 Address 50 west 47th street,, suite 2100, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2014-07-25 2023-06-28 Address ATTN: MICHAEL STEINMETZ, 50 WEST 47TH STREET, STE. 2100, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102002303 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230629004540 2023-06-29 BIENNIAL STATEMENT 2023-01-01
230628002036 2023-06-27 CERTIFICATE OF CHANGE BY ENTITY 2023-06-27
210104060692 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190111060166 2019-01-11 BIENNIAL STATEMENT 2019-01-01

Trademarks Section

Serial Number:
86881766
Mark:
FAR AWAY SPARKLE
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2016-01-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FAR AWAY SPARKLE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Diamonds; Jewelry
First Use:
2018-10-04
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
75924460
Mark:
THE LEO DIAMOND
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2000-02-22
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
THE LEO DIAMOND
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
DIAMONDS, PRECIOUS AND SEMI-PRECIOUS STONES AND JEWELRY
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
75924459
Mark:
THE WORLD'S DIAMONDAIRES
Status:
ABANDONED - AFTER PUBLICATION
Mark Type:
TRADEMARK
Application Filing Date:
2000-02-22
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
THE WORLD'S DIAMONDAIRES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
DIAMONDS, PRECIOUS AND SEMI-PRECIOUS STONES AND JEWELRY
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
75881389
Mark:
DIJ
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1999-12-23
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
DIJ
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75230724
Mark:
IDEAL JEWELRY COLLECTION
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1997-01-24
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
IDEAL JEWELRY COLLECTION
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
jewelry
First Use:
2001-09-26
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
70
Initial Approval Amount:
$1,030,045
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,030,045
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,039,086.51
Servicing Lender:
Israel Discount Bank of New York
Use of Proceeds:
Payroll: $772,534
Utilities: $128,756
Mortgage Interest: $128,755
Jobs Reported:
62
Initial Approval Amount:
$985,939.7
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$985,939.7
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$995,799.1
Servicing Lender:
Israel Discount Bank of New York
Use of Proceeds:
Payroll: $985,935.7
Utilities: $1

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Date of last update: 01 Apr 2025

Sources: New York Secretary of State

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