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ALTA DIAMONDS LLC

ALTA DIAMONDS LLC

Company Details

Name:	ALTA DIAMONDS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	31 May 2002 (23 years ago)
Entity Number:	2773340
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	62 WEST 47TH ST, STE 302, NEW YORK, NY, United States, 10036

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ALTA DIAMONDS, LLC 401(K) PLAN

2021

522366491

2022-04-14

ALTA DIAMONDS, LLC

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	448310
Sponsor’s telephone number	2122219808
Plan sponsor’s address	50 W 47TH STREET, SUITE 1100, NEW YORK, NY, 10036

ALTA DIAMONDS, LLC 401(K) PLAN

2019

522366491

2020-10-06

ALTA DIAMONDS, LLC

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	448310
Sponsor’s telephone number	2122219808
Plan sponsor’s address	62 WEST 47TH STREET, SUITE 302, NEW YORK, NY, 10036

ALTA DIAMONDS, LLC 401(K) PLAN

2018

522366491

2019-10-11

ALTA DIAMONDS, LLC

3

Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	448310
Sponsor’s telephone number	2122219808
Plan sponsor’s address	62 WEST 47TH STREET, SUITE 302, NEW YORK, NY, 10036

ALTA DIAMONDS, LLC 401(K) PLAN

2018

522366491

2019-10-11

ALTA DIAMONDS, LLC

4

Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	448310
Sponsor’s telephone number	2122219808
Plan sponsor’s address	62 WEST 47TH STREET, SUITE 302, NEW YORK, NY, 10036

ALTA DIAMONDS, LLC 401(K) PLAN

2018

522366491

2019-10-11

ALTA DIAMONDS, LLC

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	448310
Sponsor’s telephone number	2122219808
Plan sponsor’s address	62 WEST 47TH STREET, SUITE 302, NEW YORK, NY, 10036

ALTA DIAMONDS, LLC 401(K) PLAN

2017

522366491

2018-08-23

ALTA DIAMONDS, LLC

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	448310
Sponsor’s telephone number	2122219808
Plan sponsor’s address	62 WEST 47TH STREET, SUITE 302, NEW YORK, NY, 10036

Signature of

Role	Plan administrator
Date	2018-08-23
Name of individual signing	MEIR SASSON

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	62 WEST 47TH ST, STE 302, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2008-05-08	2010-05-20	Address	62 W 47TH ST / SUITE 302, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-04-27	2008-05-08	Address	62 W 47TH ST / SUITE 305, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2004-07-01	2006-04-27	Address	62 W 47TH ST / SUITE 1102, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-05-31	2004-07-01	Address	62 WEAT 47TH ST., SUIT 1002, NY, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160518006387	2016-05-18	BIENNIAL STATEMENT	2016-05-01
140506006868	2014-05-06	BIENNIAL STATEMENT	2014-05-01
120509006175	2012-05-09	BIENNIAL STATEMENT	2012-05-01
100520002935	2010-05-20	BIENNIAL STATEMENT	2010-05-01
080508002179	2008-05-08	BIENNIAL STATEMENT	2008-05-01
060427002218	2006-04-27	BIENNIAL STATEMENT	2006-05-01
040701002017	2004-07-01	BIENNIAL STATEMENT	2004-05-01
020531000373	2002-05-31	ARTICLES OF ORGANIZATION	2002-05-31

Date of last update: 19 Jan 2025

Sources: New York Secretary of State