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  5. SQUIRES FINE JEWELRY LIMITED

SQUIRES FINE JEWELRY LIMITED

Company Details

Name: SQUIRES FINE JEWELRY LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 2000 (25 years ago)
Entity Number: 2475576
ZIP code: 11731
County: Suffolk
Place of Formation: New York
Address: 3051 JERICHO TPKE, EAST NORTHPORT, NY, United States, 11731
Principal Address: 41 FLOWER HILL ROAD, HUNTINGTON, NY, United States, 11743

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
SQUIRES FINE JEWELRY LIMITED 401(K) PROFIT SHARING PLAN 2023 113533272 2024-09-30 SQUIRES FINE JEWELRY LIMITED 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448310
Sponsor’s telephone number 6314997444
Plan sponsor’s address 3051 JERICHO TURNPIKE, EAST NORTHPORT, NY, 11731

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing MARK COHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-30
Name of individual signing MARK COHEN
Valid signature Filed with authorized/valid electronic signature
SQUIRES FINE JEWELRY LIMITED CASH BALANCE PENSION PLAN 2023 113533272 2024-09-30 SQUIRES FINE JEWELRY LIMITED 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 6314997444
Plan sponsor’s address 3051 JERICHO TURNPIKE, EAST NORTHPORT, NY, 11731

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing MARK COHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-30
Name of individual signing MARK COHEN
Valid signature Filed with authorized/valid electronic signature
SQUIRES FINE JEWELRY LIMITED CASH BALANCE PENSION PLAN 2022 113533272 2023-10-12 SQUIRES FINE JEWELRY LIMITED 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 6314997444
Plan sponsor’s address 3051 JERICHO TURNPIKE, EAST NORTHPORT, NY, 11731

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing MARK COHEN
Role Employer/plan sponsor
Date 2023-10-12
Name of individual signing MARK COHEN
SQUIRES FINE JEWELRY LIMITED 401(K) PROFIT SHARING PLAN 2022 113533272 2023-10-12 SQUIRES FINE JEWELRY LIMITED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448310
Sponsor’s telephone number 6314997444
Plan sponsor’s address 3051 JERICHO TURNPIKE, EAST NORTHPORT, NY, 11731

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing MARK COHEN
Role Employer/plan sponsor
Date 2023-10-12
Name of individual signing MARK COHEN
SQUIRES FINE JEWELRY LIMITED CASH BALANCE PENSION PLAN 2021 113533272 2022-08-29 SQUIRES FINE JEWELRY LIMITED 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 6314997444
Plan sponsor’s address 3051 JERICHO TURNPIKE, EAST NORTHPORT, NY, 11731

Signature of
Role Plan administrator
Date 2022-08-29
Name of individual signing MARK COHEN
SQUIRES FINE JEWELRY LIMITED 401(K) PROFIT SHARING PLAN 2021 113533272 2022-08-29 SQUIRES FINE JEWELRY LIMITED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448310
Sponsor’s telephone number 6314997444
Plan sponsor’s address 3051 JERICHO TURNPIKE, EAST NORTHPORT, NY, 11731

Signature of
Role Plan administrator
Date 2022-08-29
Name of individual signing MARK COHEN
SQUIRES FINE JEWELRY LIMITED CASH BALANCE PENSION PLAN 2020 113533272 2021-09-30 SQUIRES FINE JEWELRY LIMITED 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 6314997444
Plan sponsor’s address 3051 JERICHO TURNPIKE, EAST NORTHPORT, NY, 11731

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing MARK COHEN
Role Employer/plan sponsor
Date 2021-09-30
Name of individual signing MARK COHEN
SQUIRES FINE JEWELRY LIMITED 401(K) PROFIT SHARING PLAN 2020 113533272 2021-09-30 SQUIRES FINE JEWELRY LIMITED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448310
Sponsor’s telephone number 6314997444
Plan sponsor’s address 3051 JERICHO TURNPIKE, EAST NORTHPORT, NY, 11731

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing MARK COHEN
Role Employer/plan sponsor
Date 2021-09-30
Name of individual signing MARK COHEN
SQUIRES FINE JEWELRY LIMITED CASH BALANCE PENSION PLAN 2019 113533272 2020-10-09 SQUIRES FINE JEWELRY LIMITED 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 6314997444
Plan sponsor’s address 3051 JERICHO TURNPIKE, EAST NORTHPORT, NY, 11731

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing MARK COHEN
Role Employer/plan sponsor
Date 2020-10-09
Name of individual signing MARK COHEN
SQUIRES FINE JEWELRY LIMITED PROFIT SHARING PLAN 2019 113533272 2020-10-09 SQUIRES FINE JEWELRY LIMITED 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 6314997444
Plan sponsor’s address 3051 JERICHO TURNPIKE, EAST NORTHPORT, NY, 11731

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing MARK COHEN
Role Employer/plan sponsor
Date 2020-10-09
Name of individual signing MARK COHEN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3051 JERICHO TPKE, EAST NORTHPORT, NY, United States, 11731

Chief Executive Officer

Name Role Address
MARK COHEN Chief Executive Officer 3051 JERICHO TPKE, EAST NORTHPORT, NY, United States, 11731

History

Start date End date Type Value
2002-03-05 2008-02-07 Address 4000 JERICHO TURNPIKE, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer)
2002-03-05 2008-02-07 Address 4000 JERICHO TURNPIKE, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process)
2000-02-18 2002-03-05 Address 4000 JERICHO TURNPIKE, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140403002303 2014-04-03 BIENNIAL STATEMENT 2014-02-01
120314002307 2012-03-14 BIENNIAL STATEMENT 2012-02-01
100224002322 2010-02-24 BIENNIAL STATEMENT 2010-02-01
080207002490 2008-02-07 BIENNIAL STATEMENT 2008-02-01
060308002431 2006-03-08 BIENNIAL STATEMENT 2006-02-01
040129002195 2004-01-29 BIENNIAL STATEMENT 2004-02-01
020305002505 2002-03-05 BIENNIAL STATEMENT 2002-02-01
000218000243 2000-02-18 CERTIFICATE OF INCORPORATION 2000-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8158308309 2021-01-29 0235 PPS 3051 Jericho Tpke, East Northport, NY, 11731-6242
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26062
Loan Approval Amount (current) 26062
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529111
Servicing Lender Name FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address 85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Northport, SUFFOLK, NY, 11731-6242
Project Congressional District NY-01
Number of Employees 4
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26232.13
Forgiveness Paid Date 2021-09-29
3073527710 2020-05-01 0235 PPP 3051 JERICHO TUNRPIKE, EAST NORTHPORT, NY, 11731
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23250
Loan Approval Amount (current) 23250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address EAST NORTHPORT, SUFFOLK, NY, 11731-0001
Project Congressional District NY-01
Number of Employees 4
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23465.82
Forgiveness Paid Date 2021-04-08

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

MARK COHEN

ARDSLEY YOUTH LACROSSE CLUB, INC. BIG FOOT ENTERTAINMENT, INC. CUE BALL PRODUCTIONS II PRESTIGE ASSOCIATES INC. HUNTINGTON SQUARE JEWELERS INC. MARK COHEN & ASSOCIATES INC. MARSIC INCORPORATED RMBR, INC. ROCKROAD CONSULTING, LLC

Related by address

41 FLOWER HILL ROAD, HUNTINGTON, NY, United States, 11743

CNB REALTY, INC. CRC 728 REALTY INC. DISTINCTIVE 21 REALTY, LLC DISTINCTIVE MELODY, LLC LTS REALTY, INC. APPLE PEST CONTROL SERVICES, INC. GEM BUILDING CONTRACTORS INC.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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