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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 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 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 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 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 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 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

Date of last update: 04 Feb 2025

Sources: New York Secretary of State