| Name: | SU-RAJ DIAMONDS & JEWELRY USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 18 May 2006 (19 years ago) |
| Date of dissolution: | 03 Jul 2006 |
| Entity Number: | 3364378 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 622 3RD AVE ROOM 34TH, NEW YORK, NY, United States, 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SU-RAJ DIAMONDS JEWELRY USA 401 K PROFIT SHARING PLAN TRUST | 2011 | 205296607 | 2012-05-08 | SU-RAJ DIAMONDS JEWELRY USA | 3 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 205296607 |
| Plan administrator’s name | SU-RAJ DIAMONDS JEWELRY USA |
| Plan administrator’s address | 36 W 44TH ST STE 1018, NEW YORK, NY, 100368104 |
| Administrator’s telephone number | 2127192333 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-08 |
| Name of individual signing | SU-RAJ DIAMONDS JEWELRY USA |
| Name | Role | Address |
|---|---|---|
| C/O LAWRENCE B NEWMAN ESQ | DOS Process Agent | 622 3RD AVE ROOM 34TH, NEW YORK, NY, United States, 10017 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060703000449 | 2006-07-03 | ARTICLES OF DISSOLUTION | 2006-07-03 |
| 060518001055 | 2006-05-18 | ARTICLES OF ORGANIZATION | 2006-05-18 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
