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  5. LADER & WEISBERG DIAMONDS, INC.

LADER & WEISBERG DIAMONDS, INC.

Company Details

Name: LADER & WEISBERG DIAMONDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 1968 (56 years ago)
Entity Number: 227751
ZIP code: 11803
County: New York
Place of Formation: New York
Principal Address: 75 west 47th street, booth 2, NEW YORK, NY, United States, 10036
Address: 75 west 47th street, booth 2, Plaiinview, NY, United States, 11803

Contact Details

Phone +1 212-840-2767

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LADER & WEISBERG DIAMONDS, INC. 401(K) PROFIT SHARING 2021 132625528 2022-09-29 LADER & WEISBERG DIAMONDS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 2128402766
Plan sponsor’s address 76 WEST 47TH STREET, BOOTH 900, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing DENNIS LADER
Role Employer/plan sponsor
Date 2022-09-29
Name of individual signing DENNIS LADER
LADER & WEISBERG DIAMONDS, INC. 401(K) PROFIT SHARING 2020 132625528 2021-08-25 LADER & WEISBERG DIAMONDS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 2128402766
Plan sponsor’s address 76 WEST 47TH STREET, BOOTH 900, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-08-25
Name of individual signing DENNIS LADER
Role Employer/plan sponsor
Date 2021-08-25
Name of individual signing DENNIS LADER
LADER & WEISBERG DIAMONDS, INC. 401(K) PROFIT SHARING 2019 132625528 2020-09-22 LADER & WEISBERG DIAMONDS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 2128402766
Plan sponsor’s address 76 WEST 47TH STREET, BOOTH 900, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing DENNIS LADER
Role Employer/plan sponsor
Date 2020-09-22
Name of individual signing DENNIS LADER
LADER & WEISBERG DIAMONDS, INC. 401(K) PROFIT SHARING 2018 132625528 2019-10-07 LADER & WEISBERG DIAMONDS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 2128402766
Plan sponsor’s address 76 WEST 47TH STREET, BOOTH 900, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing DENNIS LADER
Role Employer/plan sponsor
Date 2019-10-07
Name of individual signing DENNIS LADER
LADER & WEISBERG DIAMONDS, INC. 2017 132625528 2018-10-11 LADER & WEISBERG DIAMONDS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 2128402766
Plan sponsor’s address 76 WEST 47TH STREET, BOOTH 900, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing DENNIS LADER
Role Employer/plan sponsor
Date 2018-10-11
Name of individual signing DENNIS LADER
LADER & WEISBERG DIAMONDS, INC. 401(K) PROFIT SHARING PLAN 2016 132625528 2017-09-15 LADER & WEISBERG DIAMONDS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 2128402766
Plan sponsor’s address 76 WEST 47TH STREET, BOOTH 900, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-09-15
Name of individual signing DENNIS H. LADER
LADER & WEISBERG DIAMONDS, INC. 401(K) PROFIT SHARING PLAN 2015 132625528 2016-10-07 LADER & WEISBERG DIAMONDS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 2128402766
Plan sponsor’s address 76 WEST 47TH STREET, BOOTH 900, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-10-07
Name of individual signing DENNIS H. LADER
LADER & WEISBERG DIAMONDS, INC. 401(K) PROFIT SHARING PLAN 2014 132625528 2015-10-01 LADER & WEISBERG DIAMONDS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 2128402766
Plan sponsor’s address 1200 6TH AVENUE, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing DENNIS H. LADER
LADER & WEISBERG DIAMONDS, INC. 401(K) PROFIT SHARING PLAN 2013 132625528 2014-10-13 LADER & WEISBERG DIAMONDS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 2128402766
Plan sponsor’s address 1200 6TH AVENUE, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing DENNIS H. LADER
LADER & WEISBERG DIAMONDS, INC. 401(K) PROFIT SHARING PLAN 2012 132625528 2013-10-07 LADER & WEISBERG DIAMONDS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 2128402766
Plan sponsor’s address 1200 6TH AVENUE, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing DENNIS H. LADER

Chief Executive Officer

Name Role Address
HOWARD WEISBERG Chief Executive Officer 75 WEST 47TH STREET, BOOTH 2, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 75 west 47th street, booth 2, Plaiinview, NY, United States, 11803

Licenses

Number Status Type Date End date
1145777-DCA Inactive Business 2013-06-25 2017-07-31

History

Start date End date Type Value
2023-11-14 2023-11-14 Address 1200 6TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-11-14 2023-11-14 Address 75 WEST 47TH STREET, BOOTH 2, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1995-05-22 2023-11-14 Address 1200 6TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1995-05-22 2023-11-14 Address 1200 6TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1968-09-09 2023-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1968-09-09 1995-05-22 Address 258 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231114001244 2023-11-14 BIENNIAL STATEMENT 2022-09-01
100929002781 2010-09-29 BIENNIAL STATEMENT 2010-09-01
080821002530 2008-08-21 BIENNIAL STATEMENT 2008-09-01
060905002257 2006-09-05 BIENNIAL STATEMENT 2006-09-01
041029002013 2004-10-29 BIENNIAL STATEMENT 2004-09-01
020905002292 2002-09-05 BIENNIAL STATEMENT 2002-09-01
000915002600 2000-09-15 BIENNIAL STATEMENT 2000-09-01
980928002291 1998-09-28 BIENNIAL STATEMENT 1998-09-01
960909002083 1996-09-09 BIENNIAL STATEMENT 1996-09-01
C234418-2 1996-04-26 ASSUMED NAME CORP INITIAL FILING 1996-04-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-03-20 No data 1200 6TH AVE, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2015-03-03 2015-04-21 Exchange Goods/Contract Cancelled No 0.00 No Satisfactory Agreement

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2118135 RENEWAL INVOICED 2015-07-01 340 Secondhand Dealer General License Renewal Fee
662171 RENEWAL INVOICED 2013-06-25 340 Secondhand Dealer General License Renewal Fee
327638 CNV_SI INVOICED 2011-08-09 20 SI - Certificate of Inspection fee (scales)
662172 RENEWAL INVOICED 2011-06-10 340 Secondhand Dealer General License Renewal Fee
662173 RENEWAL INVOICED 2009-05-27 340 Secondhand Dealer General License Renewal Fee
662174 RENEWAL INVOICED 2007-06-02 340 Secondhand Dealer General License Renewal Fee
662175 RENEWAL INVOICED 2005-05-25 340 Secondhand Dealer General License Renewal Fee
1214343 LICENSE INVOICED 2003-07-30 425 Secondhand Dealer General License Fee
1214345 FINGERPRINT INVOICED 2003-07-18 75 Fingerprint Fee
1214344 FINGERPRINT INVOICED 2003-07-18 75 Fingerprint Fee

Related by officers

HOWARD WEISBERG

SCHUMACHER BEER & SODA INC.

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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