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KUNAL JEWELERS, INC.

Company Details

Name: KUNAL JEWELERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 2002 (22 years ago)
Entity Number: 2836867
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 37-08 74TH ST, JACKSON HEIGHTS, NY, United States, 11372
Principal Address: 110 SAMPSON AVE, ALBERTSON, NY, United States, 11507

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
KUNAL JEWELERS INC. 401(K) PLAN 2009 421563659 2010-07-30 KUNAL JEWELERS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448310
Sponsor’s telephone number 7184787200
Plan sponsor’s address 37-08 74TH STREET, JACKSON HEIGHTS, NY, 113726338

Plan administrator’s name and address

Administrator’s EIN 421563659
Plan administrator’s name KUNAL JEWELERS INC.
Plan administrator’s address 37-08 74TH STREET, JACKSON HEIGHTS, NY, 113726338
Administrator’s telephone number 7184787200

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing DAVINDER VERMA
KUNAL JEWELERS INC. 401(K) PLAN 2009 421563659 2010-07-30 KUNAL JEWELERS INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448310
Sponsor’s telephone number 7184787200
Plan sponsor’s address 37-08 74TH STREET, JACKSON HEIGHTS, NY, 113726338

Plan administrator’s name and address

Administrator’s EIN 421563659
Plan administrator’s name KUNAL JEWELERS INC.
Plan administrator’s address 37-08 74TH STREET, JACKSON HEIGHTS, NY, 113726338
Administrator’s telephone number 7184787200

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing DAVINDER VERMA

Chief Executive Officer

Name Role Address
SANJEEV VERMA Chief Executive Officer 110 SAMPSON AVE, ALBERTSON, NY, United States, 11507

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37-08 74TH ST, JACKSON HEIGHTS, NY, United States, 11372

History

Start date End date Type Value
2002-11-20 2005-01-26 Address 110 SAMPSON AVENUE, ALBERTSON, NY, 11507, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050126002698 2005-01-26 BIENNIAL STATEMENT 2004-11-01
021120000639 2002-11-20 CERTIFICATE OF INCORPORATION 2002-11-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
124695 CL VIO INVOICED 2010-12-02 125 CL - Consumer Law Violation

Date of last update: 15 Dec 2024

Sources: New York Secretary of State