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DIAMOND BILLING NY, LLC

DIAMOND BILLING NY, LLC

Company Details

Name:	DIAMOND BILLING NY, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	23 Jun 2016 (9 years ago)
Entity Number:	4967869
ZIP code:	10950
County:	Orange
Place of Formation:	New York
Address:	9 MERON DRIVE UNIT 014, MONROE, NY, United States, 10950

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

DIAMOND BILLING NY LLC 401(K) PROFIT SHARING PLAN

2023

813036769

2024-10-14

DIAMOND BILLING NY LLC

23

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	423940
Sponsor’s telephone number	8456623848
Plan sponsor’s address	9 MERON DR., SUITE 014, MONROE, NY, 10950

DIAMOND BILLING NY LLC 401(K) PROFIT SHARING PLAN

2022

813036769

2023-07-20

DIAMOND BILLING NY LLC

19

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	423940
Sponsor’s telephone number	8456623848
Plan sponsor’s address	9 MERON DR., SUITE 014, MONROE, NY, 10950

DIAMOND BILLING NY LLC 401(K) PROFIT SHARING PLAN

2021

813036769

2022-10-14

DIAMOND BILLING NY LLC

15

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	423940
Sponsor’s telephone number	8456623848
Plan sponsor’s address	9 MERON DR., SUITE 014, MONROE, NY, 10950

DIAMOND BILLING NY LLC 401(K) PROFIT SHARING PLAN

2020

813036769

2021-10-14

DIAMOND BILLING NY LLC

16

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	423940
Sponsor’s telephone number	8454758998
Plan sponsor’s address	9 MERON DRIVE, #014, MONROE, NY, 10950

DIAMOND BILLING NY LLC 401(K) PROFIT SHARING PLAN

2019

813036769

2020-10-14

DIAMOND BILLING NY LLC

18

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	423940
Sponsor’s telephone number	8454758998
Plan sponsor’s address	9 MERON DRIVE, #014, MONROE, NY, 10950

DIAMOND BILLING NY LLC 401(K) PROFIT SHARING PLAN

2018

813036769

2019-10-13

DIAMOND BILLING NY LLC

0

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	423940
Sponsor’s telephone number	8454758998
Plan sponsor’s address	9 MERON DRIVE, #014, MONROE, NY, 10950

DOS Process Agent

Name	Role	Address
DIAMOND BILLING NY, LLC	DOS Process Agent	9 MERON DRIVE UNIT 014, MONROE, NY, United States, 10950

History

Start date	End date	Type	Value
2016-06-23	2023-10-10	Address	9 MERON DRIVE UNIT 014, MONROE, NY, 10950, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231010001699	2023-10-10	BIENNIAL STATEMENT	2022-06-01
160623010174	2016-06-23	ARTICLES OF ORGANIZATION	2016-06-23

Date of last update: 27 Dec 2024

Sources: New York Secretary of State