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  5. MASTERPIECE DIAMONDS, LLC

MASTERPIECE DIAMONDS, LLC

Company Details

Name: MASTERPIECE DIAMONDS, LLC
Jurisdiction: New York
Legal type: UNAUTHORIZED FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 05 Apr 2007 (18 years ago)
Date of dissolution: 05 Apr 2007
Entity Number: 3499861
ZIP code: 10001
County: Blank
Place of Formation: Delaware
Address: 240 WEST 35TH STREET, SUITE 1200, NEW YORK, NY, United States, 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MASTERPIECE DIAMONDS LLC CASH BALANCE PLAN 2023 202981595 2024-06-20 MASTERPIECE DIAMONDS LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423940
Sponsor’s telephone number 2129370680
Plan sponsor’s address 12 EAST 46TH ST., 2ND FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing THOMAS DALY
MASTERPIECE DIAMONDS LLC 2023 202981595 2024-06-04 MASTERPIECE DIAMONDS LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 423940
Sponsor’s telephone number 2129370680
Plan sponsor’s address 12 EAST 46TH STREET, 2ND FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing TOM DALY
MASTERPIECE DIAMONDS LLC 2022 202981595 2023-06-06 MASTERPIECE DIAMONDS LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 423940
Sponsor’s telephone number 2129370680
Plan sponsor’s address 12 EAST 46TH STREET, 2ND FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing TOM DALY
MASTERPIECE DIAMONDS LLC CASH BALANCE PLAN 2022 202981595 2023-10-05 MASTERPIECE DIAMONDS LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423940
Sponsor’s telephone number 2129370680
Plan sponsor’s address 12 EAST 46TH ST., 2ND FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing THOMAS DALY
MASTERPIECE DIAMONDS LLC 2021 202981595 2023-01-13 MASTERPIECE DIAMONDS LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 423940
Sponsor’s telephone number 2129370680
Plan sponsor’s address 12 EAST 46TH STREET, 2ND FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-01-13
Name of individual signing TOM DALY
MASTERPIECE DIAMONDS LLC 2021 202981595 2022-10-28 MASTERPIECE DIAMONDS LLC 12
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 423940
Sponsor’s telephone number 2129370680
Plan sponsor’s address 12 EAST 46TH STREET, 2ND FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-10-28
Name of individual signing TOM DALY
MASTERPIECE DIAMONDS LLC CASH BALANCE PLAN 2021 202981595 2022-07-13 MASTERPIECE DIAMONDS LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423940
Sponsor’s telephone number 2129370680
Plan sponsor’s address 12 EAST 46TH ST., 2ND FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing THOMAS DALY
MASTERPIECE DIAMONDS LLC 2020 202981595 2021-06-23 MASTERPIECE DIAMONDS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 423940
Sponsor’s telephone number 2129370680
Plan sponsor’s address 12 EAST 46TH STREET, 2ND FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing TOM DALY
MASTERPIECE DIAMONDS LLC CASH BALANCE PLAN 2020 202981595 2021-10-08 MASTERPIECE DIAMONDS LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423940
Sponsor’s telephone number 2129370680
Plan sponsor’s address 12 EAST 46TH ST., 2ND FLOOR, NEW YORK, NY, 10017
MASTERPIECE DIAMONDS LLC 2019 202981595 2020-07-10 MASTERPIECE DIAMONDS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 423940
Sponsor’s telephone number 2129370680
Plan sponsor’s address 12 EAST 46TH STREET, 2ND FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing TOM DALY

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 240 WEST 35TH STREET, SUITE 1200, NEW YORK, NY, United States, 10001

Filings

Filing Number Date Filed Type Effective Date
070405000530 2007-04-05 CERTIFICATE OF MERGER 2007-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6962497206 2020-04-28 0202 PPP 12 E 46TH ST FL 2, NEW YORK, NY, 10017-2418
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 253880
Loan Approval Amount (current) 253880
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10017-2418
Project Congressional District NY-12
Number of Employees 10
NAICS code 423940
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 256468.17
Forgiveness Paid Date 2021-05-21
5069058507 2021-02-27 0202 PPS 12 E 46th St Fl 2, New York, NY, 10017-2418
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 214767
Loan Approval Amount (current) 214767
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10017-2418
Project Congressional District NY-12
Number of Employees 10
NAICS code 423940
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 216157.02
Forgiveness Paid Date 2021-10-26

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Related by address

240 WEST 35TH STREET, SUITE 1200, NEW YORK, NY, United States, 10001

MASTERPIECE COLOR, LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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