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  5. KR DIAMONDS, LTD.

KR DIAMONDS, LTD.

Company Details

Name: KR DIAMONDS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1997 (27 years ago)
Entity Number: 2200640
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 576 FIFTH AVENUE, STE 1005, 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
THE OPEN 401K MEP KR DIAMONDS, LTD. 2021 133976940 2023-07-27 KR DIAMONDS, LTD. 2
File View Page
Three-digit plan number (PN) 338
Effective date of plan 2015-07-13
Business code 448310
Sponsor’s telephone number 2123983518
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 1106, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing KRISTI DALLEY
THE OPEN 401K MEP KR DIAMONDS, LTD. 2021 133976940 2022-10-04 KR DIAMONDS, LTD. 2
Three-digit plan number (PN) 338
Effective date of plan 2015-07-13
Business code 448310
Sponsor’s telephone number 2123983518
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 1106, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing T R BICK
THE OPEN 401K MEP KR DIAMONDS, LTD. 2020 133976940 2023-07-27 KR DIAMONDS, LTD. 4
File View Page
Three-digit plan number (PN) 338
Effective date of plan 2015-07-13
Business code 448310
Sponsor’s telephone number 2123983518
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 1106, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing KRISTI DALLEY
THE OPEN 401K MEP KR DIAMONDS, LTD. 2020 133976940 2021-10-04 KR DIAMONDS, LTD. 4
Three-digit plan number (PN) 338
Effective date of plan 2015-07-13
Business code 448310
Sponsor’s telephone number 2123983518
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 1106, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing KRISTI DALLEY
THE OPEN 401K MEP KR DIAMONDS, LTD. 2019 133976940 2020-10-07 KR DIAMONDS, LTD. 4
File View Page
Three-digit plan number (PN) 338
Effective date of plan 2015-07-13
Business code 448310
Sponsor’s telephone number 2123983518
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 1106, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing KRISTI DALLEY
THE SWIFT 401K PLAN 2019 133976940 2020-07-25 KR DIAMONDS, LTD 5
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2013-01-01
Business code 448310
Sponsor’s telephone number 2123983518
Plan sponsor’s address 576 5TH AVE, STE 1106, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2020-07-25
Name of individual signing KRISTI DALLEY
THE SWIFT 401K PLAN 2018 133976940 2019-09-03 KR DIAMONDS, LTD 5
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2013-01-01
Business code 448310
Sponsor’s telephone number 2123983518
Plan sponsor’s address 576 5TH AVE, STE 1106, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2019-09-03
Name of individual signing KRISTI DALLEY
THE SWIFT 401K PLAN 2017 133976940 2018-07-17 KR DIAMONDS, LTD 5
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2013-01-01
Business code 448310
Sponsor’s telephone number 2123983518
Plan sponsor’s address 576 5TH AVE, STE 1106, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing T R BICK
KR DIAMONDS, LTD 401(K) PROFIT SHARING PLAN 2014 133976940 2015-07-21 KR DIAMONDS, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423940
Sponsor’s telephone number 2123983518
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 1106, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing EMILY KIECHEL
Role Employer/plan sponsor
Date 2015-07-21
Name of individual signing EMILY KIECHEL
KR DIAMONDS, LTD 401(K) PROFIT SHARING PLAN 2013 133976940 2014-05-13 KR DIAMONDS, LTD 5
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423940
Sponsor’s telephone number 2123983518
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 1106, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-05-13
Name of individual signing EMILY KIECHEL
Role Employer/plan sponsor
Date 2014-05-13
Name of individual signing EMILY KIECHEL

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 576 FIFTH AVENUE, STE 1005, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1997-11-19 2006-02-09 Address 579 5TH AVENUE, STE. 515, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060209001025 2006-02-09 CERTIFICATE OF CHANGE 2006-02-09
971119000464 1997-11-19 CERTIFICATE OF INCORPORATION 1997-11-19

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

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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