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ROCHESTER DIAMONDS AND GOLD, INC.

ROCHESTER DIAMONDS AND GOLD, INC.

Headquarter

Company Details

Name:	ROCHESTER DIAMONDS AND GOLD, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Mar 1992 (33 years ago)
Entity Number:	1621817
ZIP code:	14626
County:	Monroe
Place of Formation:	New York
Address:	2300 West Ridge Rd, 4TH FLOOR, Rochester, NY, United States, 14626
Principal Address:	2300 WEST RIDGE RD, 4TH FLOOR, ROCHESTER, NY, United States, 14626

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ROCHESTER DIAMONDS AND GOLD, INC., FLORIDA	F12000001891	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ROCHESTER DIAMONDS AND GOLD INC SIMPLIFIED 401(K) PROFIT SHARING PLAN AND TRUST

2015

161411865

2016-07-13

ROCHESTER DIAMONDS AND GOLD INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-01-01
Business code	541990
Sponsor’s telephone number	5852253390
Plan sponsor’s address	2300 W RIDGE ROAD 4TH FLOOR, ROCHESTER, NY, 14626

Signature of

Role	Plan administrator
Date	2016-07-13
Name of individual signing	MICHAEL INDELICATO

DOS Process Agent

Name	Role	Address
ROCHESTER DIAMONDS AND GOLD, INC.	DOS Process Agent	2300 West Ridge Rd, 4TH FLOOR, Rochester, NY, United States, 14626

Chief Executive Officer

Name	Role	Address
MICHAEL S INDELICATO	Chief Executive Officer	2300 WEST RIDGE RD, 4TH FLOOR, ROCHESTER, NY, United States, 14626

History

Start date	End date	Type	Value
2024-03-03	2024-03-03	Address	2300 WEST RIDGE RD, 4TH FLOOR, ROCHESTER, NY, 14626, USA (Type of address: Chief Executive Officer)
2016-03-02	2024-03-03	Address	2300 WEST RIDGE RD, 4TH FLOOR, ROCHESTER, NY, 14626, USA (Type of address: Service of Process)
2016-03-02	2024-03-03	Address	2300 WEST RIDGE RD, 4TH FLOOR, ROCHESTER, NY, 14626, USA (Type of address: Chief Executive Officer)
2012-12-28	2024-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2012-11-02	2012-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2011-08-19	2012-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-03-30	2016-03-02	Address	3101 W RIDGE RD, STE 201 BLDG A, ROCHESTER, NY, 14626, USA (Type of address: Principal Executive Office)
2004-04-28	2016-03-02	Address	3101 W RIDGE RD, 201 BLDG A, ROCHESTER, NY, 14626, USA (Type of address: Chief Executive Officer)
2004-04-28	2010-03-30	Address	3101 W RIDGE RD, RD 201 BLDG A, ROCHESTER, NY, 14626, USA (Type of address: Principal Executive Office)
2004-04-28	2016-03-02	Address	3101 W RIDGE RD, 201 BLDG A, ROCHESTER, NY, 14626, USA (Type of address: Service of Process)
1993-05-12	2004-04-28	Address	615 SIBLEY TOWER BUILDING, ROCHESTER, NY, 14604, USA (Type of address: Service of Process)
1993-05-12	2004-04-28	Address	615 SIBLEY TOWER BUILDING, ROCHESTER, NY, 14604, USA (Type of address: Principal Executive Office)
1993-05-12	2004-04-28	Address	615 SIBLEY TOWER BUILDING, ROCHESTER, NY, 14604, USA (Type of address: Chief Executive Officer)
1992-03-18	2011-08-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-03-18	1993-05-12	Address	615 SIBLEY TOWER BLDG., ROCHESTER, NY, 14604, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240303000354	2024-03-03	BIENNIAL STATEMENT	2024-03-03
220308000345	2022-03-08	BIENNIAL STATEMENT	2022-03-01
200312060474	2020-03-12	BIENNIAL STATEMENT	2020-03-01
180308006045	2018-03-08	BIENNIAL STATEMENT	2018-03-01
160302006221	2016-03-02	BIENNIAL STATEMENT	2016-03-01
140307006679	2014-03-07	BIENNIAL STATEMENT	2014-03-01
121228000262	2012-12-28	CERTIFICATE OF AMENDMENT	2012-12-28
121102000699	2012-11-02	CERTIFICATE OF AMENDMENT	2012-11-02
120420002324	2012-04-20	BIENNIAL STATEMENT	2012-03-01
110819000411	2011-08-19	CERTIFICATE OF AMENDMENT	2011-08-19
100330002099	2010-03-30	BIENNIAL STATEMENT	2010-03-01
080313002469	2008-03-13	BIENNIAL STATEMENT	2008-03-01
060324002829	2006-03-24	BIENNIAL STATEMENT	2006-03-01
040428002445	2004-04-28	BIENNIAL STATEMENT	2004-03-01
980803000036	1998-08-03	ERRONEOUS ENTRY	1998-08-03
DP-1253103	1995-12-27	DISSOLUTION BY PROCLAMATION	1995-12-27
940503002581	1994-05-03	BIENNIAL STATEMENT	1994-03-01
930512003236	1993-05-12	BIENNIAL STATEMENT	1993-03-01
920318000487	1992-03-18	CERTIFICATE OF INCORPORATION	1992-03-18

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6933938509

2021-03-04

0219

PPS

2300 W Ridge Rd Ste 4, Rochester, NY, 14626-2801

Loan Status Date	2021-08-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	910860
Loan Approval Amount (current)	910860
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Rochester, MONROE, NY, 14626-2801
Project Congressional District	NY-25
Number of Employees	88
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	914353.71
Forgiveness Paid Date	2021-07-27

7845727100

2020-04-14

0219

PPP

2300 West Ridge Rd 4th floor, ROCHESTER, NY, 14626

Loan Status Date	2021-04-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	963035
Loan Approval Amount (current)	963035
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ROCHESTER, MONROE, NY, 14626-0191
Project Congressional District	NY-25
Number of Employees	75
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	971451.66
Forgiveness Paid Date	2021-03-08

Date of last update: 26 Feb 2025

Sources: New York Secretary of State