DIAMOND DEALERS CLUB, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2001-03-01
Business code	561110
Sponsor’s telephone number	2128699777
Plan sponsor’s address	580 FIFTH AVENUE, NEW YORK, NY, 10036

Signature of

Role	Plan administrator
Date	2017-09-26
Name of individual signing	DAVID LASHER

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2001-03-01
Business code	561110
Sponsor’s telephone number	2128699777
Plan sponsor’s address	580 FIFTH AVENUE, NEW YORK, NY, 10036

Signature of

Role	Plan administrator
Date	2015-10-12
Name of individual signing	DAVID LASHER

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2001-03-01
Business code	561110
Sponsor’s telephone number	2128699777
Plan sponsor’s address	580 FIFTH AVENUE, NEW YORK, NY, 10036

Signature of

Role	Plan administrator
Date	2014-07-08
Name of individual signing	MR. MARTIN HOCHBAUM

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2001-03-01
Business code	561110
Sponsor’s telephone number	2128699777
Plan sponsor’s address	580 FIFTH AVENUE, NEW YORK, NY, 10036

Signature of

Role	Plan administrator
Date	2013-08-06
Name of individual signing	MARTIN HOCHBAUM
Role	Employer/plan sponsor
Date	2013-08-06
Name of individual signing	DIAMOND DEALERS CLUB, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2001-03-01
Business code	561110
Sponsor’s telephone number	2128699777
Plan sponsor’s address	580 FIFTH AVENUE, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN	130632945
Plan administrator’s name	DIAMOND DEALERS CLUB, INC.
Plan administrator’s address	580 FIFTH AVENUE, NEW YORK, NY, 10036
Administrator’s telephone number	2128699777

Signature of

Role	Plan administrator
Date	2012-07-26
Name of individual signing	MARTIN HOCHBAUM

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2001-03-01
Business code	561110
Sponsor’s telephone number	2128699777
Plan sponsor’s address	580 FIFTH AVENUE, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN	130632945
Plan administrator’s name	DIAMOND DEALERS CLUB, INC.
Plan administrator’s address	580 FIFTH AVENUE, NEW YORK, NY, 10036
Administrator’s telephone number	2128699777

Signature of

Role	Plan administrator
Date	2011-02-03
Name of individual signing	MICHELE MCKNIGHT

In Care of Name	-
Group Exemption Number	0000
Subsection	Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation	Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification	Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility	Contributions are deductible.
Foundation	All organizations except 501(c)(3)
Tax Period	2023-12
Asset	5,000,000 to 9,999,999
Income	100,000 to 499,999
Filing Requirement	990 (all other) or 990EZ return
PF Filing Requirement	No 990-PF return
Accounting Period	Dec
Asset Amount	6014536
Income Amount	309267
Form 990 Revenue Amount	309267
National Taxonomy of Exempt Entities	-
Sort Name	-

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name	DIAMOND DEALERS CLUB INC
EIN	13-0632945
Tax Period	202212
Filing Type	E
Return Type	990O
File	View File
Organization Name	DIAMOND DEALERS CLUB INC
EIN	13-0632945
Tax Period	202112
Filing Type	E
Return Type	990O
File	View File
Organization Name	DIAMOND DEALERS CLUB INC
EIN	13-0632945
Tax Period	202012
Filing Type	E
Return Type	990O
File	View File
Organization Name	DIAMOND DEALERS CLUB INC
EIN	13-0632945
Tax Period	201812
Filing Type	E
Return Type	990O
File	View File
Organization Name	DIAMOND DEALERS CLUB INC
EIN	13-0632945
Tax Period	201712
Filing Type	E
Return Type	990O
File	View File
Organization Name	DIAMOND DEALERS CLUB INC
EIN	13-0632945
Tax Period	201612
Filing Type	E
Return Type	990O
File	View File
Organization Name	DIAMOND DEALERS CLUB INC
EIN	13-0632945
Tax Period	201512
Filing Type	E
Return Type	990O
File	View File

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	93382
Loan Approval Amount (current)	93382
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10036-8687
Project Congressional District	NY-12
Number of Employees	7
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Professional Association
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	93903.38
Forgiveness Paid Date	2021-08-25

Loan Status Date	2021-02-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	87415
Loan Approval Amount (current)	87415
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10036-0006
Project Congressional District	NY-12
Number of Employees	7
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Professional Association
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	88041.47
Forgiveness Paid Date	2021-01-12

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-12-13
Termination Date	2018-10-26
Date Issue Joined	2018-02-02
Section	1161
Status	Terminated

Parties

Name	BERSE
Role	Plaintiff
Name	DIAMOND DEALERS CLUB, INC.
Role	Defendant