SAMUELS JEWELERS, INC. is a South Dakota corporation, registered on November 22, 2011. It is based at 2914 MONTOPOLIS DR STE 200, AUSTIN, TX, 78741-6412. The company has since been marked revoked on the South Dakota register, is registered under company number FB035571 and carries EIN 953746316. Its E-Verify enrollment reports a workforce of 500 to 999 employees, hiring at 1 site in Texas. Public records for the company include 1 SoS registration, 75 UCC liens, 1 H-1B filing, 1 E-Verify record and 12 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | SAMUELS JEWELERS, INC. |
|---|---|
| Principal address | 2914 MONTOPOLIS DR STE 200AUSTIN78741-6412TXUnited States |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | Delaware (foreign registration) |
| Home company | SAMUELS JEWELERS, INC. |
| Registered | 22 November 2011 (almost 15 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB035571 |
| EIN | 953746316 |
| Employees (modeled) |
| β842 employees2019 |
| Workforce size | 500 to 999 employees Β· updated 12 May 2022 |
|---|
| Hiring sites | 1 site in Texas |
|---|
| H-1B filings | 1 LCA filing, FY 2017 |
|---|
| Registered agent | C T CORPORATION SYSTEM |
|---|
| Source registry | South Dakota Secretary of State Β· updated 15 June 2026 |
|---|
| Public records | 1 SoS registration Β· 75 UCC liens on file |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Est. revenue (modeled) | $48.4M2019 |
|---|
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | SAMUELS JEWELERS, INC. | 2011-11-22 | C T CORPORATION SYSTEM | β | Revoked | |
Filing ID FB035571 Jurisdiction Foreign Β· CorporationFormed in Delaware Principal address 2914 MONTOPOLIS DR STE 200, AUSTIN, TX, 78741-6412 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Arkansas | SAMUELS JEWELERS, INC. | 2011-11-23 | C T CORPORATION SYSTEM | ROBERT HERMANOfficerFARHAD WADIAOfficer | Revoked | |
| Arizona | SAMUELS JEWELERS, INC. | 1998-10-15 | C T CORPORATION SYSTEM | Rajesh MotwaniDirectorSTERLING POPEOfficer1 more | Inactive | |
| California | SAMUELS JEWELERS, INC. | 1998-09-28 | THE CORPORATION COMPANY | FARHAD WADIAOfficerSTERLING POPEOfficer | Revoked | |
| California | SAMUELS JEWELERS INC. | 1978-07-25 | β | β | Dissolved | |
| Colorado | SAMUELS JEWELERS, INC. | 1998-09-28 | β | β | Revoked | |
| Colorado | SAMUELS JEWELERS, INC. | 2004-05-21 | C T CORPORATION SYSTEM | β | Inactive | |
| Delaware | SAMUELS JEWELERS, INC. | 1998-08-20 | THE CORPORATION TRUST COMPANY | β | Unknown | |
| Delaware | SAMUELS JEWELERS INC. | 1978-07-10 | INACTIVE AGENT ACCOUNT | β | Unknown | |
| Florida | SAMUELS JEWELERS, INC. | 2016-11-14 | C T CORPORATION SYSTEM | STERLING W POPEOfficerFARHAD WADIAOfficer | Inactive | |
| Florida | SAMUELS JEWELERS, INC. | 2007-08-08 | β | DEEPAK GANDHIDirector, OfficerG K NAIRDirector3 more | Inactive | |
| Iowa | SAMUELS JEWELERS, INC. | 2011-11-28 | C T CORPORATION SYSTEM | FARHAD WADIAOfficer | Inactive | |
| Idaho | SAMUELS JEWELERS, INC. | 1998-10-01 | C T CORPORATION SYSTEM | NEHAL MODIDirector, OfficerE PETER HEALEYOfficer7 more | Revoked | |
| Illinois | SAMUELS JEWELERS, INC. | 1998-10-01 | C T CORPORATION SYSTEM | β | Revoked | |
| Indiana | SAMUELS JEWELERS, INC. | 1998-10-01 | C T CORPORATION SYSTEM | Rajesh MotwaniOfficerSterling PopeOfficer1 more | Revoked | |
| Kansas | SAMUELS JEWELERS, INC. | 1999-11-29 | THE CORPORATION COMPANY, INC | β | Suspended | |
| Kansas | SAMUELS JEWELERS, INC. | 2009-10-23 | C T CORPORATION SYSTEM | β | Suspended | |
| Kentucky | SAMUELS JEWELERS, INC. | 1999-11-24 | KY SECRETARY OF STATE | STERLING POPEOfficerFARHAD WADIAOfficer | Inactive | |
| Louisiana | SAMUELS JEWELERS, INC. | 2015-10-28 | C T CORPORATION SYSTEM | STERLING POPEOfficerMEHUL CHOKSIDirector2 more | Inactive | |
| Michigan | SAMUELS JEWELERS, INC. | 1998-10-01 | THE CORPORATION COMPANY | β | Dissolved | |
| Minnesota | Samuels Jewelers, Inc. | 1998-10-01 | C T Corporation System Inc | β | Inactive | |
| Missouri | SAMUELS JEWELERS, INC. | 1999-11-24 | (Secretary of State) | FARHAD WADIADirector, OfficerSTERLING POPEOfficer | Dissolved | |
| Montana | SAMUELS JEWELERS, INC. | 1998-09-29 | C T CORPORATION SYSTEM | FARHAD WADIAOfficerRajesh MotwaniDirector1 more | Revoked | |
| North Carolina | Samuels Jewelers, Inc. | 1998-10-01 | CT Corporation System | Mccoy, LarryOfficerHerman, RobertOfficer1 more | Unknown | |
| Nebraska | SAMUELS JEWELERS, INC. | 2011-11-28 | C T CORPORATION SYSTEM | ROBERT HERMANOfficerNEHAL MODIOfficer, Director4 more | Inactive | |
| New Mexico | SAMUELS JEWELERS, INC. | 1998-10-01 | C T CORPORATION SYSTEM | FARHAD WADIADirector, OfficerMEHUL CHOKSIDirector1 more | Active | |
| Ohio | SAMUELS JEWELERS, INC. | 2010-03-31 | CT CORPORATION SYSTEM | β | Active | |
| Oklahoma | SAMUELS JEWELERS, INC. | 1998-10-01 | THE CORPORATION COMPANY | β | Active | |
| Oregon | SAMUELS JEWELERS, INC. | 1998-10-02 | C T CORPORATION SYSTEM | FARHAD WADIAOfficer | Inactive | |
| Pennsylvania | SAMUELS JEWELERS, INC. | 1999-11-24 | β | LARRY J MCCOYOfficerDEEPAK GANDHIOfficer1 more | Active | |
| South Carolina | SAMUELS JEWELERS, INC. | 1998-10-05 | C T CORPORATION SYSTEM | β | Revoked | |
| South Dakota | SAMUELS JEWELERS, INC. | 2001-10-25 | C T CORPORATION SYSTEM | β | Revoked | |
| South Dakota | SAMUELS JEWELERS, INC. | 2000-04-17 | C T CORPORATION SYSTEM | β | Revoked | |
| Tennessee | SAMUELS JEWELERS, INC. | 2000-04-17 | C T CORPORATION SYSTEM | β | Revoked | |
| Texas | SAMUELS JEWELERS, INC. | 1998-09-28 | CT CORPORATION SYSTEM | ANJANA D GANDHIDirectorPOPE W STERLINGOfficer4 more | Active | |
| Utah | SAMUELS JEWELERS, INC. | 1998-10-13 | CT CORPORATION SYSTEM | MEHUL CHOKSIDirectorSTERLING W POPEOfficer1 more | Inactive | |
| Virginia | Samuels Jewelers, Inc. | 2001-06-04 | C T CORPORATION SYSTEM | FARHAD WADIAOfficerROBERT HERMANOfficer1 more | Inactive | |
| Washington | SAMUELS JEWELERS, INC | 2001-05-11 | C T CORPORATION SYSTEM | JERRY WINSTONDirectorDAVID EISENBERGDirector5 more | Dissolved | |
| West Virginia | SAMUELS JEWELERS, INC. | 2011-11-22 | C T CORPORATION SYSTEM | FARHAD WADIAOfficerSTERLING POPEDirector | Revoked | |
| West Virginia | SAMUELS JEWELERS, INC. | 2000-04-18 | SAME AS COPR | 787OfficerROBERT HERMANOfficer1 more | Revoked | |
| Wyoming | Samuels Jewelers, Inc. | 2003-04-29 | C T Corporation System | Rajesh MotwaniDirectorFarhad WadiaOfficer, Director1 more | Revoked | |
| Wyoming | Samuels Jewelers, Inc. | 1998-10-01 | C T Corporation System | Larry CrawfordDirectorRandy McculloughOfficer1 more | Revoked | |
Companies and people linked to SAMUELS JEWELERS, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses β a shared agent, address or contact alone does not prove affiliation.
company person group former role
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-17082-700079 | 2017-03-24 | MERCHANDISE ANALYST | $65,000/yr | AUSTIN | CERTIFIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Texas | 500 to 999 | 1 | 7/13/2015 | RETAIL TRADE (44-45) | Terminated | |
Employee-benefit plan filings by SAMUELS JEWELERS, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios β not official headcount or reported revenue.
| Employees (modeled) | β842 Β· plan year 2019 |
|---|---|
| Est. annual revenue (modeled) | $48.4M |
| Benefit plans | 401(k) plan on file Β· plan terminated |
| Filing history | 21 plan years filed, 1999β2019 |
| Sponsor EIN | 95-3746316 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2019 | β842 | 758 | β | $48.4M | 401(k) | |
| 2018 | β506 | 842 (455 active) | $6.2M | $87.4M | 401(k) | |
| 2017 | β610 | 889 (549 active) | $7.3M | $99.7M | 401(k) | |
| 2016 | β640 | 845 (576 active) | $6.3M | $104.1M | 401(k) | |
| 2015 | β580 | 930 (522 active) | $5.9M | $104.5M | 401(k) | |
| 2014 | β469 | 787 (422 active) | $6M | $83.1M | 401(k) | |
| 2013 | β492 | 830 (443 active) | $6.2M | $90.4M | 401(k) | |
| 2012 | β441 | 976 (397 active) | $5.9M | $92.9M | 401(k) | |
| 2011 | β659 | 1,200 (593 active) | $5.5M | $114.4M | 401(k) | |
| 2010 | β697 | 1,058 (627 active) | $3.3M | $111.5M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| SAMUELS JEWELERS, INC. 401(K) PLAN | β | β | β | |
| SAMUELS JEWELERS, INC. 401(K) PLAN | β | β | β | |
| SAMUELS JEWELERS, INC. 401K | β | β | β | |
| SAMUELS JEWELERS, INC. 401(K) PLAN | β | β | β | |
| SAMUELS JEWELERS, INC. 401(K) PLAN | β | β | β | |
| SAMUELS JEWELERS, INC. 401(K) PLAN | β | β | β | |
| SAMUELS JEWELERS, INC. 401K | β | β | β | |
| SAMUELS JEWELERS, INC. 401K | β | β | β | |
| SAMUELS JEWELERS, INC. 401(K) PLAN | β | β | β | |
| SAMUELS JEWELERS, INC. 401(K) PLAN | β | β | β | |
Federal court records load when you reach this section.
Companies adjacent to SAMUELS JEWELERS, INC. in the South Dakota Secretary of State register, in alphabetical order.
2 companies are registered at 2914 MONTOPOLIS DR STE 200, AUSTIN β shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-10. Document getpalm-companies/3906-1929-2534.