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  5. DAVID HARVEY JEWELERS, INC.

DAVID HARVEY JEWELERS, INC.

Date of last update: 21 Apr 2025. Data updated weekly.

Companies that start with "DAVID"

Company Details

Entity Name: DAVID HARVEY JEWELERS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 13 Oct 1944
Business ALEI: 0012854
Annual report due: 13 Oct 2025
Business address: 995 POST RD, DARIEN, CT, 06820, United States
Mailing address: 995 POST RD, DARIEN, CT, United States, 06820
ZIP code: 06820
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 0
E-Mail: kaylir@davidharvey.com

Industry & Business Activity

NAICS

458310 Jewelry Retailers

This industry comprises establishments primarily engaged in retailing one or more of the following items: (1) new jewelry (except costume jewelry); (2) new sterling and plated silverware; and (3) new watches and clocks. Also included are establishments retailing these new products in combination with lapidary work and/or repair services. Learn more at the U.S. Census Bureau

Companies doing Jewelry retailers

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVID HARVEY JEWELERS, INC. PENSION PLAN 2018 060603600 2020-06-08 DAVID HARVEY JEWELERS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-09-01
Business code 448310
Sponsor’s telephone number 2038380627
Plan sponsor’s address 51 WALL STREET, NORWALK, CT, 06850

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing JEFFREY ROSEMAN
Valid signature Filed with authorized/valid electronic signature
DAVID HARVEY JEWELERS, INC. PENSION PLAN 2017 060603600 2019-06-13 DAVID HARVEY JEWELERS, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 1973-09-01
Business code 448310
Sponsor’s telephone number 2038380627
Plan sponsor’s address 51 WALL STREET, NORWALK, CT, 06850

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing JEFFREY ROSEMAN
Valid signature Filed with authorized/valid electronic signature
DAVID HARVEY JEWELERS, INC. PENSION PLAN 2017 060603600 2020-06-08 DAVID HARVEY JEWELERS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-09-01
Business code 448310
Sponsor’s telephone number 2038380627
Plan sponsor’s address 51 WALL STREET, NORWALK, CT, 06850

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing JEFFREY ROSEMAN
Valid signature Filed with authorized/valid electronic signature
DAVID HARVEY JEWELERS, INC. PENSION PLAN 2016 060603600 2018-06-13 DAVID HARVEY JEWELERS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-09-01
Business code 448310
Sponsor’s telephone number 2038380627
Plan sponsor’s address 51 WALL STREET, NORWALK, CT, 06850

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing JEFFREY ROSEMAN
Valid signature Filed with authorized/valid electronic signature
DAVID HARVEY JEWELERS, INC. PENSION PLAN 2015 060603600 2017-06-08 DAVID HARVEY JEWELERS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-09-01
Business code 448310
Sponsor’s telephone number 2038380627
Plan sponsor’s address 51 WALL STREET, NORWALK, CT, 06850

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing JEFFREY ROSEMAN
Valid signature Filed with authorized/valid electronic signature
DAVID HARVEY JEWELERS, INC. PENSION PLAN 2014 060603600 2016-06-07 DAVID HARVEY JEWELERS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-09-01
Business code 448310
Sponsor’s telephone number 2038380627
Plan sponsor’s address 51 WALL STREET, NORWALK, CT, 06850

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing JEFFREY ROSEMAN
Valid signature Filed with authorized/valid electronic signature
DAVID HARVEY JEWELERS, INC. PENSION PLAN 2013 060603600 2015-06-11 DAVID HARVEY JEWELERS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-09-01
Business code 448310
Sponsor’s telephone number 2038380627
Plan sponsor’s address 51 WALL STREET, NORWALK, CT, 06850

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing JEFFREY ROSEMAN
Valid signature Filed with authorized/valid electronic signature
DAVID HARVEY JEWELERS, INC. PENSION PLAN 2012 060603600 2014-08-22 DAVID HARVEY JEWELERS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-09-01
Business code 448310
Sponsor’s telephone number 2038380627
Plan sponsor’s address 51 WALL STREET, NORWALK, CT, 06850

Signature of
Role Plan administrator
Date 2014-08-21
Name of individual signing JEFFREY ROSEMAN
Valid signature Filed with authorized/valid electronic signature
DAVID HARVEY JEWELERS, INC. PENSION PLAN 2011 060603600 2013-05-30 DAVID HARVEY JEWELERS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-09-01
Business code 448310
Sponsor’s telephone number 2038380627
Plan sponsor’s address 51 WALL STREET, NORWALK, CT, 06850

Plan administrator’s name and address
Administrator’s EIN 060603600
Plan administrator’s name DAVID HARVEY JEWELERS, INC.
Plan administrator’s address 51 WALL STREET, NORWALK, CT, 06850
Administrator’s telephone number 2038380627

Signature of
Role Plan administrator
Date 2013-05-30
Name of individual signing JEFFREY ROSEMAN
Valid signature Filed with authorized/valid electronic signature
DAVID HARVEY JEWELERS, INC. PENSION PLAN 2010 060603600 2011-02-19 DAVID HARVEY JEWELERS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-09-01
Business code 448310
Sponsor’s telephone number 2038380627
Plan sponsor’s mailing address 51 WALL STREET, NORWALK, CT, 06850
Plan sponsor’s address 51 WALL STREET, NORWALK, CT, 06850

Plan administrator’s name and address
Administrator’s EIN 060603600
Plan administrator’s name DAVID HARVEY JEWELERS, INC.
Plan administrator’s address 51 WALL STREET, NORWALK, CT, 06850
Administrator’s telephone number 2038380627

Number of participants as of the end of the plan year
Active participants 9
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 2

Signature of
Role Plan administrator
Date 2011-02-19
Name of individual signing JEFFREY ROSEMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
JEFFREY ROSEMAN Agent 995 POST RD, DARIEN, CT, 06820, United States 199 GREEN ACRES LN, FAIRFIELD, CT, 06824, United States +1 203-521-4334 jeffr@davidharvey.com 199 GREEN ACRES LANE, FAIRFIELD, CT, 06824, United States

Officer

Name Role Business address Phone E-Mail Residence address
BENJAMIN A. ROSEMAN Officer 995 POST RD, DARIEN, CT, 06820, United States - - 31 MAYFLOWER CIRCLE, FAIRFIELD, CT, 06824, United States
JEFFREY ROSEMAN Officer 995 Post Rd, Darien, CT, 06820, United States +1 203-521-4334 jeffr@davidharvey.com 199 GREEN ACRES LANE, FAIRFIELD, CT, 06824, United States

Director

Name Role Business address Phone E-Mail Residence address
JEFFREY ROSEMAN Director 995 POST RD, DARIEN, CT, 06820, United States +1 203-521-4334 jeffr@davidharvey.com 199 GREEN ACRES LANE, FAIRFIELD, CT, 06824, United States

History

Type Old value New value Date of change
Name change GLEASON'S JEWELERS, INCORPORATED DAVID HARVEY JEWELERS, INC. 1963-10-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012317537 2024-10-15 - Annual Report Annual Report -
BF-0011090378 2023-10-13 - Annual Report Annual Report -
BF-0010305253 2022-10-13 - Annual Report Annual Report 2022
BF-0009818051 2021-10-13 - Annual Report Annual Report -
0006998316 2020-10-09 - Annual Report Annual Report 2020
0006967189 2020-08-26 - Annual Report Annual Report 2018
0006967197 2020-08-26 - Annual Report Annual Report 2019
0006265746 2018-10-26 - Annual Report Annual Report 2016
0006265753 2018-10-26 - Annual Report Annual Report 2017
0005445402 2015-12-11 - Annual Report Annual Report 2015

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9564237305 2020-05-02 0156 PPP 51 WALL ST, NORWALK, CT, 06850-3412
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89295
Loan Approval Amount (current) 89295
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORWALK, FAIRFIELD, CT, 06850-3412
Project Congressional District CT-04
Number of Employees 6
NAICS code 448310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 90346.97
Forgiveness Paid Date 2021-07-08

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005010550 Active OFS 2021-08-19 2025-11-08 AMENDMENT

Parties
Name DAVID HARVEY JEWELERS, INC.
Role Debtor
Name TD BANK, NA AS SUCCESSOR BY MERGER TO HUDSON UNITED BANK
Role Secured Party
0005002695 Active OFS 2021-07-08 2024-04-01 AMENDMENT

Parties
Name DAVID HARVEY JEWELERS, INC.
Role Debtor
Name THE GORDON COMPANY, INC.
Role Secured Party
0003410014 Active OFS 2020-11-02 2025-11-02 ORIG FIN STMT

Parties
Name DAVID HARVEY JEWELERS, INC.
Role Debtor
Name U.S. SMALL BUSINESS ADMINISTRATION
Role Secured Party
0003394307 Active OFS 2020-08-05 2025-11-08 AMENDMENT

Parties
Name TD BANK, NA AS SUCCESSOR BY MERGER TO HUDSON UNITED BANK
Role Secured Party
Name DAVID HARVEY JEWELERS, INC.
Role Debtor
0003297367 Active OFS 2019-04-01 2024-04-01 ORIG FIN STMT

Parties
Name DAVID HARVEY JEWELERS, INC.
Role Debtor
Name THE GORDON COMPANY, INC.
Role Secured Party
0003075593 Active OFS 2015-09-09 2025-11-08 AMENDMENT

Parties
Name DAVID HARVEY JEWELERS, INC.
Role Debtor
Name TD BANK, NA AS SUCCESSOR BY MERGER TO HUDSON UNITED BANK
Role Secured Party
0002763990 Active OFS 2010-07-15 2025-11-08 AMENDMENT

Parties
Name DAVID HARVEY JEWELERS, INC.
Role Debtor
Name TD BANK, NA AS SUCCESSOR BY MERGER TO HUDSON UNITED BANK
Role Secured Party
0002763052 Active OFS 2010-07-14 2025-11-08 AMENDMENT

Parties
Name DAVID HARVEY JEWELERS, INC.
Role Debtor
Name HUDSON UNITED BANK
Role Secured Party
0002344155 Active OFS 2005-08-10 2025-11-08 AMENDMENT

Parties
Name DAVID HARVEY JEWELERS, INC.
Role Debtor
Name HUDSON UNITED BANK
Role Secured Party
0002033212 Active OFS 2000-11-08 2025-11-08 ORIG FIN STMT

Parties
Name DAVID HARVEY JEWELERS, INC.
Role Debtor
Name HUDSON UNITED BANK
Role Secured Party
See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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