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  5. SIEGELSON'S DIAMONDS INC.

SIEGELSON'S DIAMONDS INC.

Headquarter

Company Details

Name: SIEGELSON'S DIAMONDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1949 (75 years ago)
Entity Number: 64287
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 589 5TH AVE, RM 1501, NEW YORK, NY, United States, 10017
Principal Address: 315 E 68th Street, Apt PHBCK, New York, NY, United States, 10065

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of SIEGELSON'S DIAMONDS INC., COLORADO 20231843300 COLORADO
Headquarter of SIEGELSON'S DIAMONDS INC., FLORIDA F21000005190 FLORIDA
Headquarter of SIEGELSON'S DIAMONDS INC., ILLINOIS CORP_73048788 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300BDSZ3UTY05S049 64287 US-NY GENERAL ACTIVE 1949-12-01

Addresses
Legal C/O LEE SIEGELSON, 589 5TH AVE, RM 1501, NEW YORK, US-NY, US, 10017
Headquarters 589 5TH AVE, RM 1501, NEW YORK, US-NY, US, 10017

Registration details
Registration Date 2014-07-29
Last Update 2024-09-07
Status LAPSED
Next Renewal 2024-01-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 64287

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIEGELSON'S DIAMONDS, INC. 401(K) PROFIT SHARING PLAN 2023 131602882 2024-07-09 SIEGELSON'S DIAMONDS INC. 3
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1995-01-01
Business code 448310
Sponsor’s telephone number 2128322666
Plan sponsor’s address 589 FIFTH AVENUE SUITE 1501, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing LEE SIEGELSON
SIEGELSON'S DIAMONDS INC. CASH BALANCE PLAN 2023 131602882 2024-07-09 SIEGELSON'S DIAMONDS INC. 4
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2016-01-01
Business code 448310
Sponsor’s telephone number 2128322666
Plan sponsor’s address 589 FIFTH AVENUE SUITE 1501, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing LEE SIEGELSON
SIEGELSON'S DIAMONDS INC. CASH BALANCE PLAN 2022 131602882 2023-10-03 SIEGELSON'S DIAMONDS INC. 4
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2016-01-01
Business code 448310
Sponsor’s telephone number 2128322666
Plan sponsor’s address 589 FIFTH AVENUE SUITE 1501, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing LEE SIEGELSON
SIEGELSON'S DIAMONDS, INC. 401(K) PROFIT SHARING PLAN 2022 131602882 2023-10-03 SIEGELSON'S DIAMONDS INC. 6
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1995-01-01
Business code 448310
Sponsor’s telephone number 2128322666
Plan sponsor’s address 589 FIFTH AVENUE SUITE 1501, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing LEE SIEGELSON
SIEGELSON'S DIAMONDS, INC. 401(K) PROFIT SHARING PLAN 2021 131602882 2022-06-28 SIEGELSON'S DIAMONDS INC. 5
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1995-01-01
Business code 448310
Sponsor’s telephone number 2128322666
Plan sponsor’s address 589 FIFTH AVENUE SUITE 1501, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing LEE SIEGELSON
SIEGELSON'S DIAMONDS INC. CASH BALANCE PLAN 2021 131602882 2022-06-29 SIEGELSON'S DIAMONDS INC. 5
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2016-01-01
Business code 448310
Sponsor’s telephone number 2128322666
Plan sponsor’s address 589 FIFTH AVENUE SUITE 1501, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing LEE SIEGELSON
SIEGELSON'S DIAMONDS INC. 401(K) PROFIT SHARING PLAN 2020 131602882 2021-07-20 SIEGELSON'S DIAMONDS INC. 5
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1995-01-01
Business code 448310
Sponsor’s telephone number 2128322666
Plan sponsor’s address 589 FIFTH AVENUE SUITE 1501, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing LEE SIEGELSON
Role Employer/plan sponsor
Date 2021-07-20
Name of individual signing LEE SIEGELSON
SIEGELSON'S DIAMONDS INC. CASH BALANCE PLAN 2020 131602882 2021-07-20 SIEGELSON'S DIAMONDS INC. 4
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2016-01-01
Business code 448310
Sponsor’s telephone number 2128322666
Plan sponsor’s address 589 FIFTH AVENUE, SUITE 1501, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing LEE SIEGELSON
Role Employer/plan sponsor
Date 2021-07-20
Name of individual signing LEE SIEGELSON
SIEGELSON'S DIAMONDS INC. CASH BALANCE PLAN 2019 131602882 2020-07-13 SIEGELSON'S DIAMONDS INC. 4
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2016-01-01
Business code 448310
Sponsor’s telephone number 2128322666
Plan sponsor’s address 589 FIFTH AVENUE, SUITE 1501, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-07-12
Name of individual signing LEE SIEGELSON
SIEGELSON'S DIAMONDS INC. 401(K) PROFIT SHARING PLAN 2019 131602882 2020-07-13 SIEGELSON'S DIAMONDS INC. 5
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1995-01-01
Business code 448310
Sponsor’s telephone number 2128322666
Plan sponsor’s address 589 FIFTH AVENUE SUITE 1501, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-07-12
Name of individual signing LEE SIEGELSON
Role Employer/plan sponsor
Date 2020-07-12
Name of individual signing LEE SIEGELSON

DOS Process Agent

Name Role Address
LEE SIEGELSON DOS Process Agent 589 5TH AVE, RM 1501, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
LEE SIEGELSON Chief Executive Officer 589 5TH AVENUE, SUITE 1501, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-12-05 2023-12-05 Address 315 EAST 68TH STREET, PHK, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-12-05 2023-12-05 Address 589 5TH AVENUE, SUITE 1501, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-07-02 2023-12-05 Shares Share type: CAP, Number of shares: 0, Par value: 20000
2020-10-29 2023-12-05 Address 589 5TH AVE, RM 1501, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-02-28 2023-12-05 Address 315 EAST 68TH STREET, PHK, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2000-01-13 2020-10-29 Address 589 5TH AVE, RM 1501, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-01-13 2006-02-28 Address 589 5TH AVE, RM 1501, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-12-05 2000-01-13 Address 56 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-12-10 2000-01-13 Address 56 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-01-20 2000-01-13 Address 56 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231205001450 2023-12-05 BIENNIAL STATEMENT 2023-12-01
220303001686 2022-03-03 BIENNIAL STATEMENT 2021-12-01
201029060498 2020-10-29 BIENNIAL STATEMENT 2019-12-01
140311002222 2014-03-11 BIENNIAL STATEMENT 2013-12-01
120308002653 2012-03-08 BIENNIAL STATEMENT 2011-12-01
091221002655 2009-12-21 BIENNIAL STATEMENT 2009-12-01
080131002459 2008-01-31 BIENNIAL STATEMENT 2007-12-01
060228002245 2006-02-28 BIENNIAL STATEMENT 2005-12-01
031201002574 2003-12-01 BIENNIAL STATEMENT 2003-12-01
020102002661 2002-01-02 BIENNIAL STATEMENT 2001-12-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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