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VALENTINE'S DIAMOND CENTER, INC.

Company Details

Entity Name: VALENTINE'S DIAMOND CENTER, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 17 Sep 1987 (Companies founded in September 1987)
Business ALEI: 0206326
Annual report due: 17 Sep 2025
NAICS code: 458310 - Jewelry Retailers
Business address: 350 BOSTON POST ROAD, MILFORD, CT, 06460, United States
Mailing address: 350 BOSTON POST ROAD, MILFORD, CT, United States, 06460
ZIP code: 06460 (Companies in New Haven, 06460)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: vdiamondcenter@aol.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALENTINE'S DIAMOND CENTER, INC. 401(K) PLAN 2023 061221685 2024-05-08 VALENTINE'S DIAMOND CENTER, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 448310
Sponsor’s telephone number 2038773351
Plan sponsor’s address 350 BOSTON POST ROAD, MILFORD, CT, 06460

Signature of

Role Plan administrator
Date 2024-05-08
Name of individual signing MARK VALENTINE
Valid signature Filed with authorized/valid electronic signature
VALENTINE'S DIAMOND CENTER, INC. 401(K) PLAN 2022 061221685 2023-06-05 VALENTINE'S DIAMOND CENTER, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 448310
Sponsor’s telephone number 2038773351
Plan sponsor’s address 350 BOSTON POST ROAD, MILFORD, CT, 06460

Signature of

Role Plan administrator
Date 2023-06-05
Name of individual signing MARK VALENTINE
Valid signature Filed with authorized/valid electronic signature
VALENTINE'S DIAMOND CENTER, INC. 401(K) PLAN 2021 061221685 2022-05-19 VALENTINE'S DIAMOND CENTER, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 448310
Sponsor’s telephone number 2038773351
Plan sponsor’s address 350 BOSTON POST ROAD, MILFORD, CT, 06460

Signature of

Role Plan administrator
Date 2022-05-19
Name of individual signing MARK J VALENTINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-19
Name of individual signing MARK J VALENTINE
Valid signature Filed with authorized/valid electronic signature
VALENTINE'S DIAMOND CENTER, INC. 401(K) PLAN 2020 061221685 2021-05-21 VALENTINE'S DIAMOND CENTER, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 448310
Sponsor’s telephone number 2038773351
Plan sponsor’s address 350 BOSTON POST ROAD, MILFORD, CT, 06460

Signature of

Role Plan administrator
Date 2021-05-21
Name of individual signing MARK VALENTINE
Valid signature Filed with authorized/valid electronic signature
VALENTINE'S DIAMOND CENTER, INC. 401(K) PLAN 2019 061221685 2020-06-03 VALENTINE'S DIAMOND CENTER, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 448310
Sponsor’s telephone number 2038773351
Plan sponsor’s address 350 BOSTON POST ROAD, MILFORD, CT, 06460

Signature of

Role Plan administrator
Date 2020-06-03
Name of individual signing MARK VALENTINE
Valid signature Filed with authorized/valid electronic signature
VALENTINE'S DIAMOND CENTER, INC. 401(K) PLAN 2018 061221685 2019-05-22 VALENTINE'S DIAMOND CENTER, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 448310
Sponsor’s telephone number 2038773351
Plan sponsor’s address 350 BOSTON POST ROAD, MILFORD, CT, 06460

Signature of

Role Plan administrator
Date 2019-05-22
Name of individual signing MARK VALENTINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-22
Name of individual signing MARK VALENTINE
Valid signature Filed with authorized/valid electronic signature
VALENTINE'S DIAMOND CENTER, INC. 401(K) PLAN 2017 061221685 2018-04-20 VALENTINE'S DIAMOND CENTER, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 448310
Sponsor’s telephone number 2038773351
Plan sponsor’s address 350 BOSTON POST ROAD, MILFORD, CT, 06460

Signature of

Role Plan administrator
Date 2018-04-20
Name of individual signing MARK VALENTINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-20
Name of individual signing MARK VALENTINE
Valid signature Filed with authorized/valid electronic signature
VALENTINE'S DIAMOND CENTER, INC. 401(K) PLAN 2016 061221685 2017-05-25 VALENTINE'S DIAMOND CENTER, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 448310
Sponsor’s telephone number 2038773351
Plan sponsor’s address 350 BOSTON POST ROAD, MILFORD, CT, 06460

Signature of

Role Plan administrator
Date 2017-05-25
Name of individual signing MARK VALENTINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-25
Name of individual signing MARK VALENTINE
Valid signature Filed with authorized/valid electronic signature
VALENTINE'S DIAMOND CENTER, INC. 401(K) PLAN 2015 061221685 2016-04-15 VALENTINE'S DIAMOND CENTER, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 448310
Sponsor’s telephone number 2038773351
Plan sponsor’s address 350 BOSTON POST ROAD, MILFORD, CT, 06460

Signature of

Role Plan administrator
Date 2016-04-15
Name of individual signing MARK VALENTINE
Valid signature Filed with authorized/valid electronic signature
VALENTINE'S DIAMOND CENTER, INC. 401(K) PLAN 2014 061221685 2015-06-15 VALENTINE'S DIAMOND CENTER, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 448310
Sponsor’s telephone number 2038773351
Plan sponsor’s address 350 BOSTON POST ROAD, MILFORD, CT, 06460

Signature of

Role Plan administrator
Date 2015-06-15
Name of individual signing MARK VALENTINE
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Phone E-Mail Residence address
MARK J. VALENTINE Officer 350 BOSTON POST ROAD, MILFORD, CT, 06460, United States +1 203-676-7675 vdiamondcenter@aol.com 16 Seaview Ave, MILFORD, CT, 06460, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
MARK J. VALENTINE Agent 350 BOSTON POST ROAD, MILFORD, CT, 06460, United States 350 Boston Post Road, MILFORD, CT, 06460, United States +1 203-676-7675 vdiamondcenter@aol.com 16 Seaview Ave, MILFORD, CT, 06460, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012188242 2024-09-09 No data Annual Report Annual Report No data
BF-0011387172 2024-06-28 No data Annual Report Annual Report No data
BF-0010856534 2024-06-28 No data Annual Report Annual Report No data
BF-0012667218 2024-06-17 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0009960256 2022-07-08 No data Annual Report Annual Report No data
BF-0008368901 2022-07-08 No data Annual Report Annual Report 2018
BF-0008368900 2022-07-08 No data Annual Report Annual Report 2019
BF-0008368899 2022-07-08 No data Annual Report Annual Report 2020
0006241501 2018-09-04 No data Annual Report Annual Report 2016
0006241504 2018-09-04 No data Annual Report Annual Report 2017

Date of last update: 18 Nov 2024

Sources: Connecticut's Official State Website