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  5. FINE FACET DIAMONDS, INC.

FINE FACET DIAMONDS, INC.

Company Details

Name: FINE FACET DIAMONDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 1984 (40 years ago)
Entity Number: 949853
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 15 WEST 47TH ST., SUITE 1005, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 1100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FINE FACETS DIAMONDS INC 401(K) PROFIT SHARING PLAN & TRUST 2014 061120207 2016-01-15 FINE FACET DIAMONDS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2123028488
Plan sponsor’s address 5 CANDLEWOOD COURT, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2016-01-12
Name of individual signing ABHAY JHAVERI
Role Employer/plan sponsor
Date 2016-01-12
Name of individual signing ABHAY JHAVERI
FINE FACETS DIAMONDS INC 401(K) PROFIT SHARING PLAN & TRUST 2013 061120207 2016-01-15 FINE FACET DIAMONDS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2123028488
Plan sponsor’s address 15W 47TH ST STE 801, NEW YORK, NY, 100363765

Signature of
Role Plan administrator
Date 2016-01-12
Name of individual signing ABHAY JHAVERI
Role Employer/plan sponsor
Date 2016-01-12
Name of individual signing ABHAY JHAVERI
FINE FACET DIAMONDS INC 401 K PROFIT SHARING PLAN TRUST 2012 061120207 2013-06-07 FINE FACET DIAMONDS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2123028488
Plan sponsor’s address 22 W 48TH ST STE 1400, NEW YORK, NY, 100361818

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing FINE FACET DIAMONDS INC
FINE FACET DIAMONDS INC 401 K PROFIT SHARING PLAN TRUST 2011 061120207 2013-02-19 FINE FACET DIAMONDS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2123028488
Plan sponsor’s address 22 W 48TH ST STE 1400, NEW YORK, NY, 100361818

Plan administrator’s name and address
Administrator’s EIN 061120207
Plan administrator’s name FINE FACET DIAMONDS INC
Plan administrator’s address 22 W 48TH ST STE 1400, NEW YORK, NY, 100361818
Administrator’s telephone number 2123028488

Signature of
Role Plan administrator
Date 2013-02-19
Name of individual signing FINE FACET DIAMONDS INC
FINE FACET DIAMONDS INC 401 K PROFIT SHARING PLAN TRUST 2010 061120207 2011-08-01 FINE FACET DIAMONDS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2123028488
Plan sponsor’s address 15 W 47TH ST STE 407, NEW YORK, NY, 100360000

Plan administrator’s name and address
Administrator’s EIN 061120207
Plan administrator’s name FINE FACET DIAMONDS INC
Plan administrator’s address 15 W 47TH ST STE 407, NEW YORK, NY, 100360000
Administrator’s telephone number 2123028488

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing FINE FACET DIAMONDS INC
FINE FACET DIAMONDS INC 2009 061120207 2010-05-19 FINE FACET DIAMONDS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2123028488
Plan sponsor’s address 15 W 47TH ST STE 407, NEW YORK, NY, 100360000

Plan administrator’s name and address
Administrator’s EIN 061120207
Plan administrator’s name FINE FACET DIAMONDS INC
Plan administrator’s address 15 W 47TH ST STE 407, NEW YORK, NY, 100360000
Administrator’s telephone number 2123028488

Signature of
Role Plan administrator
Date 2010-05-19
Name of individual signing FINE FACET DIAMONDS INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 WEST 47TH ST., SUITE 1005, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1984-10-15 2001-03-08 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1984-10-15 2001-03-08 Address 565 FIFTH AVE., SUITE 1016, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010308000347 2001-03-08 CERTIFICATE OF AMENDMENT 2001-03-08
B151052-4 1984-10-15 CERTIFICATE OF INCORPORATION 1984-10-15

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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