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DIAMOND PROPERTIES, LLC

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423600
Sponsor’s telephone number 9147736249
Plan sponsor’s address 333 NORTH BEDFORD ROAD, SUITE 145, MOUNT KISCO, NY, 10549

Signature of

Role Plan administrator
Date 2024-07-26
Name of individual signing JAMES DIAMOND
DIAMOND PROPERTIES, LLC 401(K) PLAN 2022 134035787 2023-11-28 DIAMOND PROPERTIES, LLC 100
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
DIAMOND PROPERTIES, LLC 401(K) PLAN 2022 134035787 2023-10-16 DIAMOND PROPERTIES, LLC 100
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
DIAMOND PROPERTIES, LLC 401(K) PLAN 2021 134035787 2022-09-27 DIAMOND PROPERTIES, LLC. 100
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
DIAMOND PROPERTIES, LLC 401(K) PLAN 2020 134035787 2021-09-22 DIAMOND PROPERTIES, LLC. 108
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
DIAMOND PROPERTIES, LLC 401(K) PLAN 2019 134035787 2020-10-06 DIAMOND PROPERTIES, LLC. 101
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
DIAMOND PROPERTIES, LLC 401(K) PLAN 2018 134035787 2019-09-23 DIAMOND PROPERTIES, LLC. 96
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
DIAMOND PROPERTIES, LLC 401(K) PLAN 2017 134035787 2018-09-04 DIAMOND PROPERTIES, LLC. 87
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
DIAMOND PROPERTIES, LLC 401(K) PLAN 2016 134035787 2017-10-10 DIAMOND PROPERTIES, LLC. 88
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
DIAMOND PROPERTIES, LLC 401(K) PLAN - PLAN A 2015 134035787 2016-09-20 DIAMOND PROPERTIES, LLC. 83
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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340861269 0216000 2015-08-12 531 N. BEDFORD RD., BEDFORD HILLS, NY, 10507
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2016-01-07
Emphasis L: FALL, P: FALL
Case Closed 2016-12-13

Related Activity

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.
339636185 0216000 2014-03-17 711 BEDFORD RD., BEDFORD HILLS, NY, 10507
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