Name: | DIAMOND PROPERTIES, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
Status: | Recorded |
Date of registration: | 08 Sep 2006 (19 years ago) |
Date of dissolution: | 08 Sep 2006 |
Entity Number: | 3409863 |
County: | Blank |
Place of Formation: | Delaware |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DIAMOND PROPERTIES, LLC 401(K) PLAN | 2023 | 134035787 | 2024-07-26 | DIAMOND PROPERTIES, LLC | 95 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-26 |
Name of individual signing | JAMES DIAMOND |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 423600 |
Sponsor’s telephone number | 9147736215 |
Plan sponsor’s address | 333 NORTH BEDFORD RD, MOUNT KISCO, NY, 10549 |
Signature of
Role | Plan administrator |
Date | 2023-11-28 |
Name of individual signing | JAMES DIAMOND |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 423600 |
Sponsor’s telephone number | 9147736215 |
Plan sponsor’s address | 333 NORTH BEDFORD RD, MOUNT KISCO, NY, 10549 |
Signature of
Role | Plan administrator |
Date | 2023-10-16 |
Name of individual signing | JAMES DIAMOND |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 423600 |
Sponsor’s telephone number | 9147736215 |
Plan sponsor’s address | 333 NORTH BEDFORD RD., MOUNT KISCO, NY, 10549 |
Signature of
Role | Plan administrator |
Date | 2022-09-27 |
Name of individual signing | JAMES DIAMOND |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 423600 |
Sponsor’s telephone number | 9147736215 |
Plan sponsor’s address | 333 NORTH BEDFORD RD., MOUNT KISCO, NY, 10549 |
Signature of
Role | Plan administrator |
Date | 2021-09-22 |
Name of individual signing | JAMES DIAMOND |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 423600 |
Sponsor’s telephone number | 9147736215 |
Plan sponsor’s address | 333 NORTH BEDFORD RD., MOUNT KISCO, NY, 10549 |
Signature of
Role | Plan administrator |
Date | 2020-10-06 |
Name of individual signing | JAMES DIAMOND |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 423600 |
Sponsor’s telephone number | 9147736215 |
Plan sponsor’s address | 333 NORTH BEDFORD RD., MOUNT KISCO, NY, 10549 |
Signature of
Role | Plan administrator |
Date | 2019-09-23 |
Name of individual signing | JAMES DIAMOND |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 423600 |
Sponsor’s telephone number | 9147736215 |
Plan sponsor’s address | 333 NORTH BEDFORD RD., MOUNT KISCO, NY, 10549 |
Signature of
Role | Plan administrator |
Date | 2018-09-04 |
Name of individual signing | JAMES DIAMOND |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 423600 |
Sponsor’s telephone number | 9147736215 |
Plan sponsor’s address | 333 NORTH BEDFORD RD., MOUNT KISCO, NY, 10549 |
Signature of
Role | Plan administrator |
Date | 2017-10-10 |
Name of individual signing | JAMES DIAMOND |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 423600 |
Sponsor’s telephone number | 9147736215 |
Plan sponsor’s address | 333 NORTH BEDFORD RD., SUITE 145, MOUNT KISCO, NY, 10549 |
Signature of
Role | Plan administrator |
Date | 2016-09-20 |
Name of individual signing | JOHN HORL |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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340861269 | 0216000 | 2015-08-12 | 531 N. BEDFORD RD., BEDFORD HILLS, NY, 10507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Type | Inspection |
Activity Nr | 1086346 |
Safety | Yes |
Type | Inspection |
Activity Nr | 1086154 |
Safety | Yes |
Type | Inspection |
Activity Nr | 1086396 |
Safety | Yes |
Type | Inspection |
Activity Nr | 1086360 |
Safety | Yes |
Type | Inspection |
Activity Nr | 1086237 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260453 B02 V |
Issuance Date | 2016-01-29 |
Current Penalty | 2500.0 |
Initial Penalty | 5390.0 |
Contest Date | 2016-02-18 |
Final Order | 2016-09-30 |
Nr Instances | 12 |
Nr Exposed | 12 |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.453(b)(2)(v): A body belt was not worn and/or a lanyard was not attached to the boom or basket when working from an aerial lift: location: front of site, beside building on or about: 8/12/15 a) Employees were using a Genie S-40 aerial lift for access between the roof and the ground. The employees were not tied off using a body belt or harness. The employees were exposed to a fall of up to 16 feet. |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260453 B02 VI |
Issuance Date | 2016-01-29 |
Current Penalty | 2500.0 |
Initial Penalty | 5390.0 |
Contest Date | 2016-02-18 |
Final Order | 2016-09-30 |
Nr Instances | 9 |
Nr Exposed | 9 |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.453(b)(2)(vi): Boom and basket load limits specified by the manufacturer were exceeded: location: front of site, beside building on or about: 8/12/15 a) Employees were using a Genie S-40 aerial lift for access between the ground and the roof. There were up to 5 employees in the basket at a time. The nameplate on the lift states the maximum number of platform occupants is 2. |
Citation ID | 01003 |
Citaton Type | Other |
Standard Cited | 19260454 A |
Issuance Date | 2016-01-29 |
Abatement Due Date | 2016-10-03 |
Current Penalty | 0.0 |
Initial Penalty | 3850.0 |
Contest Date | 2016-02-18 |
Final Order | 2016-09-30 |
Nr Instances | 4 |
Nr Exposed | 4 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.454(a): The employer did not have each employee who performed work while on a scaffold trained by a person qualified in the subject matter to recognize the hazards associated with the type of scaffold being used and to understand the procedures to control or minimize those hazards: location: entire site on or about: 8/12/15 a) Employees were using a Genie S-40 aerial lift for access between the ground and the roof. The employees were not provided with aerial lift safety training. |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19260501 B01 |
Issuance Date | 2016-01-29 |
Current Penalty | 2500.0 |
Initial Penalty | 5390.0 |
Contest Date | 2016-02-18 |
Final Order | 2016-09-30 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: location: roof on or about: 8/12/15 a) Employees, engaged in construction activities including carpentry, were not provided with adequate means of fall protection. The employees were exposed to a fall of up to 31 feet. |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19260503 A01 |
Issuance Date | 2016-01-29 |
Abatement Due Date | 2016-10-03 |
Current Penalty | 2500.0 |
Initial Penalty | 5390.0 |
Contest Date | 2016-02-18 |
Final Order | 2016-09-30 |
Nr Instances | 3 |
Nr Exposed | 3 |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee who was exposed to fall hazards: Location: entire site On or about: 8/12/15 a) Employees, exposed to a fall hazards while engaged in carpentry work, were not provided with fall protection training. |
Citation ID | 01006 |
Citaton Type | Serious |
Standard Cited | 19261051 A |
Issuance Date | 2016-01-29 |
Abatement Due Date | 2016-10-10 |
Current Penalty | 2000.0 |
Initial Penalty | 2310.0 |
Contest Date | 2016-02-18 |
Final Order | 2016-09-30 |
Nr Instances | 1 |
Nr Exposed | 5 |
Gravity | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.1051(a): Stairway(s) or ladder(s) were not provided at all personnel points of access where there was a break in elevation of 19 inches (48 cm) or more, or no ramp, runway, sloped embankment, or personnel hoist was provided: location: roof: on or about: 8/12/15 a) Employees were not provided with a stairway or ladder while going between the upper roof and the lower roof. There was a change in elevation of 3 feet. |
Inspection Type | Prog Related |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2014-03-19 |
Case Closed | 2014-03-31 |
Related Activity
Type | Inspection |
Activity Nr | 963600 |
Safety | Yes |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State