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JULIUS KLEIN DIAMONDS, LLC

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Company Details

Name: JULIUS KLEIN DIAMONDS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Aug 2002 (23 years ago)
Entity Number: 2806384
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 580 FIFTH AVE, SUITE 500, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 580 FIFTH AVE, SUITE 500, NEW YORK, NY, United States, 10036

Legal Entity Identifier

LEI Number:
5493004WHPMIVSE2I486

Registration Details:

Initial Registration Date:
2013-01-30
Next Renewal Date:
2022-04-01
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
743072320
Plan Year:
2020
Number Of Participants:
55
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
120
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
106
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
119
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
97
Sponsors Telephone Number:

History

Start date End date Type Value
2004-08-06 2012-08-14 Address 20 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-08-29 2004-08-06 Address 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200803061072 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180806007577 2018-08-06 BIENNIAL STATEMENT 2018-08-01
160803006514 2016-08-03 BIENNIAL STATEMENT 2016-08-01
140807006667 2014-08-07 BIENNIAL STATEMENT 2014-08-01
120814002891 2012-08-14 BIENNIAL STATEMENT 2012-08-01

Trademarks Section

Serial Number:
76565574
Mark:
NATURAL WONDERS
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2003-12-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NATURAL WONDERS

Goods And Services

For:
Jewelry, uncut diamonds, cut diamonds, and polished diamonds
First Use:
2005-09-20
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
729000
Current Approval Amount:
729000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
741223.23
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
552315
Current Approval Amount:
552315
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
559427

Court Cases

Court Case Summary

Filing Date:
2012-08-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
JULIUS KLEIN DIAMONDS, LLC
Party Role:
Plaintiff
Party Name:
GEMOLOGICAL INSTITUTE O,
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State