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  5. INTERNATIONAL DIAMOND IMPORTERS, INC.

INTERNATIONAL DIAMOND IMPORTERS, INC.

Company Details

Name: INTERNATIONAL DIAMOND IMPORTERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 1977 (47 years ago)
Entity Number: 443429
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 17 E 48TH ST, RM 401, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERNATIONAL DIAMOND IMPORTERS, INC. PROFIT SHARING PLAN 2019 132909212 2020-09-10 INTERNATIONAL DIAMOND IMPORTERS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-08-01
Business code 448310
Sponsor’s telephone number 2123980606
Plan sponsor’s address 17 EAST 48TH STREET, SUITE #401, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-09-10
Name of individual signing TOBIE TUGENDHAFT
Role Employer/plan sponsor
Date 2020-09-10
Name of individual signing TOBIE TUGENDHAFT
INTERNATIONAL DIAMOND IMPORTERS, INC. PROFIT SHARING PLAN 2018 132909212 2019-10-11 INTERNATIONAL DIAMOND IMPORTERS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-08-01
Business code 448310
Sponsor’s telephone number 2123980606
Plan sponsor’s address 17 EAST 48TH ST., ROOM 401, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing MEIRA TUGENDHAFT
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing MEIRA TUGENDHAFT
INTERNATIONAL DIAMOND IMPORTERS, INC. PROFIT SHARING PLAN 2017 132909212 2018-10-11 INTERNATIONAL DIAMOND IMPORTERS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-08-01
Business code 448310
Sponsor’s telephone number 2123980606
Plan sponsor’s address 17 EAST 48TH ST., ROOM 401, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing ILYA D. ESTRIN
Role Employer/plan sponsor
Date 2018-10-11
Name of individual signing ILYA D. ESTRIN
INTERNATIONAL DIAMOND IMPORTERS, INC. PROFIT SHARING PLAN 2016 132909212 2017-10-03 INTERNATIONAL DIAMOND IMPORTERS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-08-01
Business code 448310
Sponsor’s telephone number 2123980606
Plan sponsor’s address 17 EAST 48TH ST, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing ILYA ESTRIN
Role Employer/plan sponsor
Date 2017-10-03
Name of individual signing ILYA ESTRIN
INTERNATIONAL DIAMOND IMPORTERS, INC. PROFIT SHARING PLAN 2015 132909212 2016-10-05 INTERNATIONAL DIAMOND IMPORTERS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-08-01
Business code 448310
Sponsor’s telephone number 2123980606
Plan sponsor’s address 17 EAST 48TH ST, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing ILYA ESTRIN
Role Employer/plan sponsor
Date 2016-10-05
Name of individual signing ILYA ESTRIN
INTERNATIONAL DIAMOND IMPORTERS, INC. PROFIT SHARING PLAN 2014 132909212 2015-10-15 INTERNATIONAL DIAMOND IMPORTERS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-08-01
Business code 448310
Sponsor’s telephone number 2123980606
Plan sponsor’s address 17 EAST 48TH ST, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing MEIRA TUGENDHAFT
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing MEIRA TUGENDHAFT
INTERNATIONAL DIAMOND IMPORTERS, INC. PROFIT SHARING PLAN 2013 132909212 2014-06-13 INTERNATIONAL DIAMOND IMPORTERS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-08-01
Business code 448310
Sponsor’s telephone number 2123980606
Plan sponsor’s address 17 EAST 48TH ST, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-06-13
Name of individual signing ILYA ESTRIN
Role Employer/plan sponsor
Date 2014-06-13
Name of individual signing ILYA ESTRIN
INTERNATIONAL DIAMOND IMPORTERS, INC. PROFIT SHARING PLAN 2012 132909212 2013-10-07 INTERNATIONAL DIAMOND IMPORTERS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-08-01
Business code 448310
Sponsor’s telephone number 2123980606
Plan sponsor’s address 17 EAST 48TH ST, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing MEIRA TUGENDHAFT
Role Employer/plan sponsor
Date 2013-10-07
Name of individual signing MEIRA TUGENDHAFT
INTERNATIONAL DIAMOND IMPORTERS, INC. PROFIT SHARING PLAN 2011 132909212 2013-05-09 INTERNATIONAL DIAMOND IMPORTERS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-08-01
Business code 448310
Sponsor’s telephone number 2123980606
Plan sponsor’s address 17 EAST 48TH ST, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 132909212
Plan administrator’s name INTERNATIONAL DIAMOND IMPORTERS, INC.
Plan administrator’s address 17 EAST 48TH ST, NEW YORK, NY, 10017
Administrator’s telephone number 2123980606

Signature of
Role Plan administrator
Date 2013-05-09
Name of individual signing MEIRA TUGENDHAFT
Role Employer/plan sponsor
Date 2013-05-09
Name of individual signing MEIRA TUGENDHAFT
INTERNATIONAL DIAMOND IMPORTERS, INC. PROFIT SHARING PLAN 2010 132909212 2012-03-26 INTERNATIONAL DIAMOND IMPORTERS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-08-01
Business code 448310
Sponsor’s telephone number 2123980606
Plan sponsor’s address 17 EAST 48TH STREET, ROOM 401, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 132909212
Plan administrator’s name INTERNATIONAL DIAMOND IMPORTERS, INC.
Plan administrator’s address 17 EAST 48TH STREET, ROOM 401, NEW YORK, NY, 10017
Administrator’s telephone number 2123980606

Signature of
Role Plan administrator
Date 2012-03-26
Name of individual signing MEIRA TUGENDHAFT
Role Employer/plan sponsor
Date 2012-03-26
Name of individual signing MEIRA TUGENDHAFT

Chief Executive Officer

Name Role Address
TOBIE TUGENDHAFT Chief Executive Officer 17 E 48TH ST, RM 401, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
INTERNATIONAL DIAMOND IMPORTERS, INC. DOS Process Agent 17 E 48TH ST, RM 401, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2009-10-06 2013-08-06 Address 17 E 48TH ST, RM 4D, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-10-06 2013-08-06 Address 17 E 48TH ST, RM 4D, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2009-10-06 2013-08-06 Address 17 E 48TH ST, RM 4D, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-08-13 2009-10-06 Address 22 W 48TH STREET / ROOM 904, NEW YORK, NY, 10036, 3305, USA (Type of address: Principal Executive Office)
2007-08-13 2009-10-06 Address 22 W 48TH STREET / ROOM 904, NEW YORK, NY, 10036, 3305, USA (Type of address: Chief Executive Officer)
2007-08-13 2009-10-06 Address 22 W 48TH STREET / ROOM 904, NEW YORK, NY, 10036, 3305, USA (Type of address: Service of Process)
1999-08-26 2007-08-13 Address 22 WEST 48TH ST, RM 904, NEW YORK, NY, 10036, 3305, USA (Type of address: Principal Executive Office)
1999-08-26 2007-08-13 Address 22 WEST 48TH ST, RM 904, NEW YORK, NY, 10036, 3305, USA (Type of address: Service of Process)
1999-08-26 2007-08-13 Address 22 WEST 48TH ST, RM 904, NEW YORK, NY, 10036, 3305, USA (Type of address: Chief Executive Officer)
1993-04-26 1999-08-26 Address 15 WEST 47TH STREET, ROOM 405, NEW YORK, NY, 10036, 3305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130806007057 2013-08-06 BIENNIAL STATEMENT 2013-08-01
110830002616 2011-08-30 BIENNIAL STATEMENT 2011-08-01
20110419026 2011-04-19 ASSUMED NAME CORP INITIAL FILING 2011-04-19
091006002769 2009-10-06 BIENNIAL STATEMENT 2009-08-01
070813003257 2007-08-13 BIENNIAL STATEMENT 2007-08-01
051101002746 2005-11-01 BIENNIAL STATEMENT 2005-08-01
030805002599 2003-08-05 BIENNIAL STATEMENT 2003-08-01
010731002787 2001-07-31 BIENNIAL STATEMENT 2001-08-01
990826002214 1999-08-26 BIENNIAL STATEMENT 1999-08-01
000053004061 1993-10-08 BIENNIAL STATEMENT 1993-08-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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