| Name: | PURE GROWN DIAMONDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2018 (7 years ago) |
| Entity Number: | 5323089 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 45 WEST 45TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10036 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURE GROWN DIAMONDS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 462673619 | 2024-06-27 | PURE GROWN DIAMONDS INC | 20 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-27 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 7325154100 |
| Plan sponsor’s address | 45 WEST 45TH STREET FLOOR 5, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-22 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 7325154100 |
| Plan sponsor’s address | 45 WEST 45TH STREET FLOOR 5, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-11 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 7325154100 |
| Plan sponsor’s address | 45 WEST 45TH STREET FLOOR 5, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-13 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 7325154100 |
| Plan sponsor’s address | 45 WEST 45TH STREET FLOOR 5, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-18 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 7325154100 |
| Plan sponsor’s address | 45 WEST 45TH STREET FLOOR 5, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-01 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| SURAJ METHA | Chief Executive Officer | 45 WEST 45TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | 45 WEST 45TH STREET, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-04-27 | 2024-04-29 | Address | 45 WEST 45TH STREET, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2018-04-16 | 2024-04-29 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429004423 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 221027002886 | 2022-10-27 | BIENNIAL STATEMENT | 2022-04-01 |
| 200427060126 | 2020-04-27 | BIENNIAL STATEMENT | 2020-04-01 |
| 180416000349 | 2018-04-16 | APPLICATION OF AUTHORITY | 2018-04-16 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
