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DIAMOND MERCHANTS BENEVOLENT ASSOCIATION, INC.

Company Details

Name: DIAMOND MERCHANTS BENEVOLENT ASSOCIATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 27 Dec 1978 (46 years ago)
Entity Number: 528837
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 30 WEST 47TH ST, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
DIAMOND MERCHANTS BENEVOLENT ASSOCIATION, INC. DOS Process Agent 30 WEST 47TH ST, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
A669434-10 1980-05-19 CERTIFICATE OF AMENDMENT 1980-05-19
A540040-6 1978-12-27 CERTIFICATE OF INCORPORATION 1978-12-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-2968366 Corporation Unconditional Exemption 50 W 47TH ST STE 1101, NEW YORK, NY, 10036-8687 1979-08
In Care of Name -
Group Exemption Number 0000
Subsection Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Mutual Cooperative Telephone Co., Organization Like Those on Three Preceding Lines
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 500,000 to 999,999
Income 25,000 to 99,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 904724
Income Amount 35877
Form 990 Revenue Amount 35877
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name DIAMOND MERCHANTS BENEVOLENT ASSOCI
EIN 13-2968366
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name DIAMOND MERCHANTS BENEVOLENT ASSOCI
EIN 13-2968366
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name DIAMOND MERCHANTS BENEVOLENT ASSOCI
EIN 13-2968366
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name DIAMOND MERCHANTS BENEVOLENT ASSOCI
EIN 13-2968366
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name DIAMOND MERCHANTS BENEVOLENT ASSOCI
EIN 13-2968366
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name DIAMOND MERCHANTS BENEVOLENT ASSOCI
EIN 13-2968366
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name DIAMOND MERCHANTS BENEVOLENT ASSOCI
EIN 13-2968366
Tax Period 201512
Filing Type E
Return Type 990O
File View File

Date of last update: 18 Mar 2025

Sources: New York Secretary of State