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DIAMOND FORD, LLC

Company Details

Name: DIAMOND FORD, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jul 2005 (19 years ago)
Entity Number: 3235708
ZIP code: 10019
County: Rockland
Place of Formation: Delaware
Address: 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMOND FORD, LLC PROFIT SHARING PLAN AND TRUST 2012 510562776 2013-07-23 DIAMOND FORD, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441110
Sponsor’s telephone number 8453523033
Plan sponsor’s address 62 WALLER AVE, WHITE PLAINS, NY, 10605

Signature of

Role Plan administrator
Date 2013-07-23
Name of individual signing JAMES M. DUBIN
DIAMOND FORD, LLC PROFIT SHARING PLAN AND TRUST 2011 510562776 2012-06-05 DIAMOND FORD, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441110
Sponsor’s telephone number 8453523033
Plan sponsor’s address 62 WALLER AVE, WHITE PLAINS, NY, 10605

Plan administrator’s name and address

Administrator’s EIN 510562776
Plan administrator’s name DIAMOND FORD, LLC
Plan administrator’s address 62 WALLER AVE, WHITE PLAINS, NY, 10605
Administrator’s telephone number 8453523033

Signature of

Role Plan administrator
Date 2012-06-05
Name of individual signing JAMES M. DUBIN
DIAMOND FORD, LLC PROFIT SHARING PLAN AND TRUST 2010 510562776 2011-05-09 DIAMOND FORD, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441110
Sponsor’s telephone number 8453523033
Plan sponsor’s address 540 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977

Plan administrator’s name and address

Administrator’s EIN 510562776
Plan administrator’s name DIAMOND FORD, LLC
Plan administrator’s address 540 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977
Administrator’s telephone number 8453523033

Signature of

Role Plan administrator
Date 2011-05-09
Name of individual signing JAMES M. DUBIN
DIAMOND FORD, LLC PROFIT SHARING PLAN AND TRUST 2010 510562776 2011-05-09 DIAMOND FORD, LLC 18
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441110
Sponsor’s telephone number 8453523033
Plan sponsor’s address 540 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977

Plan administrator’s name and address

Administrator’s EIN 510562776
Plan administrator’s name DIAMOND FORD, LLC
Plan administrator’s address 540 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977
Administrator’s telephone number 8453523033

Signature of

Role Plan administrator
Date 2011-05-09
Name of individual signing JAMES M. DUBIN
DIAMOND FORD, LLC PROFIT SHARING PLAN AND TRUST 2009 510562776 2010-07-26 DIAMOND FORD, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441110
Sponsor’s telephone number 8453523033
Plan sponsor’s address 540 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977

Plan administrator’s name and address

Administrator’s EIN 510562776
Plan administrator’s name DIAMOND FORD, LLC
Plan administrator’s address 540 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977
Administrator’s telephone number 8453523033

Signature of

Role Plan administrator
Date 2010-07-26
Name of individual signing JAMES M. DUBIN

DOS Process Agent

Name Role Address
C/O JAMES DUBIN PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP DOS Process Agent 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
090710002432 2009-07-10 BIENNIAL STATEMENT 2009-07-01
070720002264 2007-07-20 BIENNIAL STATEMENT 2007-07-01
050727000423 2005-07-27 APPLICATION OF AUTHORITY 2005-07-27

Date of last update: 14 Dec 2024

Sources: New York Secretary of State