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ANERI JEWELS, L.L.C.

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Company Details

Name: ANERI JEWELS, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 May 2008 (17 years ago)
Entity Number: 3667658
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 592 5TH AVENUE,, 4TH FLOOR, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
ANERI JEWELS, L.L.C. DOS Process Agent 592 5TH AVENUE,, 4TH FLOOR, NEW YORK, NY, United States, 10036

Legal Entity Identifier

LEI Number:
5493003P65PKQRYKXF68

Registration Details:

Initial Registration Date:
2020-07-24
Next Renewal Date:
2021-02-27
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
262571907
Plan Year:
2023
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
29
Sponsors Telephone Number:

History

Start date End date Type Value
2019-04-12 2024-12-13 Address 592 5TH AVENUE,, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2010-06-10 2019-04-12 Address 15 WEST 47TH ST, STE 307, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2008-05-06 2010-06-10 Address 86 STAMFORD DRIVE, COLONIA, NJ, 07067, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241213002229 2024-12-13 BIENNIAL STATEMENT 2024-12-13
210817002512 2021-08-17 BIENNIAL STATEMENT 2021-08-17
190412002010 2019-04-12 BIENNIAL STATEMENT 2018-05-01
100610002525 2010-06-10 BIENNIAL STATEMENT 2010-05-01
080506000394 2008-05-06 ARTICLES OF ORGANIZATION 2008-05-06

Trademarks Section

Serial Number:
98032247
Mark:
ETERNAL LAB CREATED DIAMONDS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2023-06-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ETERNAL LAB CREATED DIAMONDS

Goods And Services

For:
Diamond jewelry; Jewelry made in whole or significant part of silver, gold, platinum, diamonds, precious stones, semi precious stones,all of the foregoing comprised in whole or substantial part of diamonds
First Use:
2021-10-01
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
98013024
Mark:
UTOPIAN DIAMONDS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2023-05-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
UTOPIAN DIAMONDS

Goods And Services

For:
Jewelry; Diamond jewelry; Jewelry made in whole or significant part of silver, gold, platinum, diamonds, precious stones, semi precious stones; Jewelry and imitation jewelry
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
88688553
Mark:
TRISS JEWELRY
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-11-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRISS JEWELRY

Goods And Services

For:
Fine diamond jewelry; Jewelry with precious metal and stones
First Use:
2019-07-10
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
77767279
Mark:
ANJ
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2009-06-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ANJ

Goods And Services

For:
JEWELRY
First Use:
2009-09-11
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
97374731
Mark:
IRENA PARK
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-04-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
IRENA PARK

Goods And Services

For:
Jewelry; Diamond jewelry; Jewelry and imitation jewelry; Jewelry made in whole or significant part of silver, gold, platinum, diamonds, precious stones, semi precious stones
First Use:
2023-02-01
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
26
Initial Approval Amount:
$447,235
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$447,235
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$453,024.21
Servicing Lender:
Israel Discount Bank of New York
Use of Proceeds:
Payroll: $335,493.75
Utilities: $55,870.63
Mortgage Interest: $55,870.62
Jobs Reported:
26
Initial Approval Amount:
$374,725
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$374,725
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$378,159.98
Servicing Lender:
Israel Discount Bank of New York
Use of Proceeds:
Payroll: $374,724

Court Cases

Court Case Summary

Filing Date:
2019-02-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
ANERI JEWELS LLC
Party Role:
Defendant
Party Name:
ANERI JEWELS, L.L.C.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State