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  5. SUN DIAMOND, INC.

SUN DIAMOND, INC.

Company Details

Name: SUN DIAMOND, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 1997 (27 years ago)
Entity Number: 2179763
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 145 WEST 45TH, RM 404, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUN DIAMOND, INC. RETIREMENT PLAN 2023 133976380 2024-09-25 SUN DIAMOND, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 2127142702
Plan sponsor’s address 255 WEST 36TH STREET 7TH FLOOR, NEW YORK, NY, 100187586

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing EDWARD YAKUBOVICH
Valid signature Filed with authorized/valid electronic signature
SUN DIAMOND, INC. RETIREMENT PLAN 2022 133976380 2023-09-18 SUN DIAMOND, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 2127142702
Plan sponsor’s address 255 WEST 36TH STREET 7TH FLOOR, NEW YORK, NY, 100187586

Signature of
Role Plan administrator
Date 2023-09-18
Name of individual signing EDWARD YAKUBOVICH
SUN DIAMOND, INC. RETIREMENT PLAN 2021 133976380 2022-09-28 SUN DIAMOND, INC. 49
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 2127142702
Plan sponsor’s address 255 WEST 36TH STREET 7TH FLOOR, NEW YORK, NY, 100187586

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing EDWARD YAKUBOVICH
SUN DIAMOND, INC. RETIREMENT PLAN 2021 133976380 2022-09-28 SUN DIAMOND, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 2127142702
Plan sponsor’s address 255 WEST 36TH STREET 7TH FLOOR, NEW YORK, NY, 100187586

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing WD YAKUBOVICH
SUN DIAMOND, INC. RETIREMENT PLAN 2020 133976380 2021-10-06 SUN DIAMOND, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 2127142702
Plan sponsor’s address 255 WEST 36TH STREET 7TH FLOOR, NEW YORK, NY, 100187586

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing EDWARD YAKUBOVICH
SUN DIAMOND, INC. RETIREMENT PLAN 2019 133976380 2020-10-13 SUN DIAMOND, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 2127142702
Plan sponsor’s address 255 WEST 36TH STREET 7TH FLOOR, NEW YORK, NY, 100187586

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing EDWARD YAKUBOVICH
SUN DIAMOND, INC. RETIREMENT PLAN 2018 133976380 2019-09-25 SUN DIAMOND, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 2127142702
Plan sponsor’s address 255 WEST 36TH STREET 7TH FLOOR, NEW YORK, NY, 100187586

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing EDWARD YAKUBOVICH
SUN DIAMOND, INC. RETIREMENT PLAN 2017 133976380 2018-09-13 SUN DIAMOND, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 2127142702
Plan sponsor’s address 255 WEST 36TH STREET 7TH FLOOR, NEW YORK, NY, 100187586

Signature of
Role Plan administrator
Date 2018-09-13
Name of individual signing EDWARD YAKUBOVICH
SUN DIAMOND, INC. RETIREMENT PLAN 2016 133976380 2017-09-27 SUN DIAMOND, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 2127142702
Plan sponsor’s address 255 WEST 36TH STREET 7TH FLOOR, NEW YORK, NY, 100187586

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing BEN COHEN
SUN DIAMOND, INC. RETIREMENT PLAN 2015 133976380 2016-09-21 SUN DIAMOND, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 2127142702
Plan sponsor’s address 255 WEST 36TH STREET 7TH FLOOR, NEW YORK, NY, 100187586

Signature of
Role Plan administrator
Date 2016-09-21
Name of individual signing BEN COHEN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 145 WEST 45TH, RM 404, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
080417000744 2008-04-17 CERTIFICATE OF MERGER 2008-04-17
970919000330 1997-09-19 CERTIFICATE OF AMENDMENT 1997-09-19
970912000188 1997-09-12 CERTIFICATE OF INCORPORATION 1997-09-12

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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