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  5. VALENTIN & KALICH JEWELRY MFG., LTD.

VALENTIN & KALICH JEWELRY MFG., LTD.

Company Details

Name: VALENTIN & KALICH JEWELRY MFG., LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 1978 (46 years ago)
Entity Number: 463099
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 42 WEST 48TH STREET SUITE 903, SUITE 903, NEW YORK, NY, United States, 10036

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
VALENTIN & KALICH JEWELRY MFG LTD 401(K) PLAN 2023 132950583 2024-06-28 VALENTIN & KALICH JEWELRY MFG LTD 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2125759044
Plan sponsor’s address 42 WEST 48TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing VALENTIN MAGRO
Role Employer/plan sponsor
Date 2024-06-28
Name of individual signing VALENTIN MAGRO
VALENTIN & KALICH JEWELRY MFG LTD 401(K) PLAN 2022 132950583 2023-04-28 VALENTIN & KALICH JEWELRY MFG LTD 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2125759044
Plan sponsor’s address 42 WEST 48TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-04-28
Name of individual signing VALENTIN MAGRO
Role Employer/plan sponsor
Date 2023-04-28
Name of individual signing VALENTIN MAGRO
VALENTIN & KALICH JEWELRY MFG LTD 401(K) PLAN 2021 132950583 2022-06-07 VALENTIN & KALICH JEWELRY MFG LTD 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2125759044
Plan sponsor’s address 42 WEST 48TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing VALENTIN MAGRO
Role Employer/plan sponsor
Date 2022-06-07
Name of individual signing VALENTIN MAGRO
VALENTIN & KALICH JEWELRY MFG LTD 401(K) PLAN 2020 132950583 2021-06-01 VALENTIN & KALICH JEWELRY MFG LTD 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2125759044
Plan sponsor’s address 42 WEST 48TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing VALENTIN MAGRO
Role Employer/plan sponsor
Date 2021-06-01
Name of individual signing VALENTIN MAGRO
VALENTIN & KALICH JEWELRY MFG LTD 401(K) PLAN 2019 132950583 2020-06-19 VALENTIN & KALICH JEWELRY MFG LTD 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2125759044
Plan sponsor’s address 42 WEST 48TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing CINDY KHUU
Role Employer/plan sponsor
Date 2020-06-19
Name of individual signing CINDY KHUU
VALENTIN & KALICH JEWELRY MFG LTD 401(K) PLAN 2018 132950583 2019-04-02 VALENTIN & KALICH JEWELRY MFG LTD 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2125759044
Plan sponsor’s address 42 WEST 48TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-03-20
Name of individual signing CINDY KHUU
Role Employer/plan sponsor
Date 2019-03-20
Name of individual signing CINDY KHUU
VALENTIN & KALICH JEWELRY MFG LTD 401(K) PLAN 2017 132950583 2018-05-23 VALENTIN & KALICH JEWELRY MFG LTD 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2125759044
Plan sponsor’s address 42 WEST 48TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing VALENTIN MAGRO
Role Employer/plan sponsor
Date 2018-05-23
Name of individual signing VALENTIN MAGRO
VALENTIN & KALICH JEWELRY MFG LTD 401(K)PLAN 2016 132950583 2017-06-02 VALENTIN & KALICH JEWELRY MFG LTD 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2125759044
Plan sponsor’s address 42 WEST 48TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing VALENTIN MAGRO
Role Employer/plan sponsor
Date 2017-06-02
Name of individual signing VALENTIN MAGRO
VALENTIN & KALICH JEWELRY MFG LTD 401(K) PLAN 2015 132950583 2016-06-03 VALENTIN & KALICH JEWELRY MFG LTD 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2125759044
Plan sponsor’s address 42 W 48TH ST STE 903, NEW YORK, NY, 100361712

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing VALENTIN MAGRO
Role Employer/plan sponsor
Date 2016-06-03
Name of individual signing VALENTIN MAGRO
VALENTIN & KALICH JEWELRY MFG LTD 401K PLAN 2014 132950583 2015-05-22 VALENTIN & KALICH JEWELRY MFG LTD 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2125759044
Plan sponsor’s address 42 W 48TH ST STE 903, NEW YORK, NY, 100361712

Signature of
Role Plan administrator
Date 2015-05-22
Name of individual signing CINDY KHU
Role Employer/plan sponsor
Date 2015-05-22
Name of individual signing CINDY KHU

DOS Process Agent

Name Role Address
VALENTIN & KALICH JEWELRY MFG., LTD. DOS Process Agent 42 WEST 48TH STREET SUITE 903, SUITE 903, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
VALENTE MAGRO Chief Executive Officer 42 WEST 48TH ST SUITE 903, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2018-08-01 2020-08-05 Address 42 WEST 48TH STREET SUITE 903, SUITE 903, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2016-05-05 2018-08-01 Address 42 WEST 48TH STREET SUITE 903, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2014-08-22 2018-08-01 Address 42 WEST 48TH STREET SUITE 903, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2014-08-22 2016-05-05 Address ATTN: JOHN R. WAGNER, ESQ., 100 SOUTHGATE PARKWAY, MORRISTOWN, NJ, 07962, USA (Type of address: Service of Process)
2002-07-22 2014-08-22 Address ATTN: JOHN R. WAGNER, ESQ., 99 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1999-11-30 2002-07-22 Address 99 MADISON AVENUE, ATTN: JOHN R. WAGNER, ESQ., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1998-08-04 2018-08-01 Address 42 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1995-06-26 1999-11-30 Address 42 WEST 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1995-06-26 2014-08-22 Address 42 WEST 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1995-06-26 1998-08-04 Address 42 WEST 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200805060175 2020-08-05 BIENNIAL STATEMENT 2020-08-01
180801006451 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160505000136 2016-05-05 CERTIFICATE OF CHANGE 2016-05-05
140822006044 2014-08-22 BIENNIAL STATEMENT 2014-08-01
20121023027 2012-10-23 ASSUMED NAME CORP INITIAL FILING 2012-10-23
120820002836 2012-08-20 BIENNIAL STATEMENT 2012-08-01
100907002721 2010-09-07 BIENNIAL STATEMENT 2010-08-01
080820003118 2008-08-20 BIENNIAL STATEMENT 2008-08-01
060814002346 2006-08-14 BIENNIAL STATEMENT 2006-08-01
060224002456 2006-02-24 BIENNIAL STATEMENT 2004-08-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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