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G.M.G. DIAMOND CO., INC.

Company Details

Name: G.M.G. DIAMOND CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 May 1962 (63 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 146876
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 15 W 47TH ST., NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
G.M.G. DIAMOND PENSION PLAN 2009 131965981 2011-09-08 G.M.G. DIAMOND CO., INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-12-01
Business code 423940
Sponsor’s telephone number 2125759330
Plan sponsor’s mailing address 15 WEST 47TH STREET, NEW YORK, NY, 10036
Plan sponsor’s address C/O ERICA AMSEL, 1437 56TH STREET, BROOKLYN, NY, 11219

Plan administrator’s name and address

Administrator’s EIN 131965981
Plan administrator’s name G.M.G. DIAMOND CO., INC.
Plan administrator’s address 15 WEST 47TH STREET, NEW YORK, NY, 10036
Administrator’s telephone number 2125759330

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-09-08
Name of individual signing REGINA FRAZAO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-08
Name of individual signing REGINA FRAZAO
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

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

Chief Executive Officer

Name Role Address
LARRY KAR Chief Executive Officer 1755 A 58TH ST., BROOKLYN, NY, United States, 11204

History

Start date End date Type Value
1962-05-16 1995-04-03 Address 51 CHAMBERS ST., NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2105055 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
000523002263 2000-05-23 BIENNIAL STATEMENT 2000-05-01
980511002029 1998-05-11 BIENNIAL STATEMENT 1998-05-01
960514002696 1996-05-14 BIENNIAL STATEMENT 1996-05-01
950403002255 1995-04-03 BIENNIAL STATEMENT 1993-05-01
B720054-2 1988-12-20 ASSUMED NAME CORP INITIAL FILING 1988-12-20
326182 1962-05-16 CERTIFICATE OF INCORPORATION 1962-05-16

Date of last update: 08 Jan 2025

Sources: New York Secretary of State