| Name: | L.J. WEST DIAMONDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1978 (47 years ago) |
| Entity Number: | 496440 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 589 5th Avenue, STE 1102, New York, NY, United States, 10017 |
| Principal Address: | 589 5TH AVE, STE 1102, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L.J. WEST DIAMONDS INC. 401(K) PROFIT SHARING PLAN | 2023 | 132944740 | 2024-10-07 | L.J. WEST DIAMONDS INC. | 9 | |||||||||||||
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| L.J. WEST DIAMONDS INC. 401(K) PROFIT SHARING PLAN | 2022 | 132944740 | 2023-08-25 | L.J. WEST DIAMONDS INC. | 9 | |||||||||||||
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| L.J. WEST DIAMONDS INC. DEFINED BENEFIT PLAN | 2022 | 132944740 | 2024-07-09 | L.J. WEST DIAMONDS INC. | 10 | |||||||||||||
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| L.J. WEST DIAMONDS INC. 401(K) PROFIT SHARING PLAN | 2021 | 132944740 | 2022-10-11 | L.J. WEST DIAMONDS INC. | 10 | |||||||||||||
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| L.J. WEST DIAMONDS INC. DEFINED BENEFIT PLAN | 2021 | 132944740 | 2023-07-14 | L.J. WEST DIAMONDS INC. | 5 | |||||||||||||
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| L.J. WEST DIAMONDS INC. DEFINED BENEFIT PLAN | 2020 | 132944740 | 2022-07-12 | L.J. WEST DIAMONDS INC. | 6 | |||||||||||||
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| L.J. WEST DIAMONDS INC. 401(K) PROFIT SHARING PLAN | 2020 | 132944740 | 2021-10-11 | L.J. WEST DIAMONDS INC. | 8 | |||||||||||||
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| L.J. WEST DIAMONDS INC. DEFINED BENEFIT PLAN | 2019 | 132944740 | 2021-07-08 | L.J. WEST DIAMONDS INC. | 7 | |||||||||||||
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| L.J. WEST DIAMONDS INC. 401(K) PROFIT SHARING PLAN | 2019 | 132944740 | 2021-10-11 | L.J. WEST DIAMONDS INC. | 8 | |||||||||||||
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| L.J. WEST DIAMONDS INC. 401(K) PROFIT SHARING PLAN | 2019 | 132944740 | 2020-10-14 | L.J. WEST DIAMONDS INC. | 8 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| L.J. WEST DIAMONDS, INC. | DOS Process Agent | 589 5th Avenue, STE 1102, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| LARRY WEST | Chief Executive Officer | 589 5TH AVE, STE 1102, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-07 | 2025-03-07 | Address | 589 5TH AVE, STE 1102, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-11-02 | 2025-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-06-12 | 2025-03-07 | Address | 42 HIGHLAND VIEW PLACE, STE 1102, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| 2017-09-22 | 2018-06-12 | Address | 589 FIFTH AVE, STE 1102, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-05-03 | 2022-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-09-29 | 2025-03-07 | Address | 589 5TH AVE, STE 1102, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-04-30 | 2017-09-22 | Address | 589 FIFTH AVE STE 1102, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-04-23 | 2009-09-29 | Address | 580 5TH AVE, STE 700, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2003-04-23 | 2009-09-29 | Address | 580 5TH AVE, STE 700, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-07-29 | 2003-04-23 | Address | LARRY WEST, 116 RYE RIDGE RD, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250307002339 | 2025-03-07 | BIENNIAL STATEMENT | 2025-03-07 |
| 211001003363 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 20180803019 | 2018-08-03 | ASSUMED NAME LLC INITIAL FILING | 2018-08-03 |
| 180612006396 | 2018-06-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 170922006038 | 2017-09-22 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006537 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120612006494 | 2012-06-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 120503001034 | 2012-05-03 | CERTIFICATE OF AMENDMENT | 2012-05-03 |
| 100616002922 | 2010-06-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 090929002810 | 2009-09-29 | BIENNIAL STATEMENT | 2008-06-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0706688 | Other Contract Actions | 2007-07-25 | other | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BIRKS & MAYORS INC. |
| Role | Plaintiff |
| Name | L.J. WEST DIAMONDS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-09-12 |
| Termination Date | 2009-01-14 |
| Date Issue Joined | 2008-09-12 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | BIRKS & MAYORS INC. |
| Role | Plaintiff |
| Name | L.J. WEST DIAMONDS, INC. |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
