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  5. ALEXANDER M. WALDMAN DIAMOND CO., INC.

ALEXANDER M. WALDMAN DIAMOND CO., INC.

Company Details

Name: ALEXANDER M. WALDMAN DIAMOND CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 1980 (45 years ago)
Entity Number: 623138
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 30 WEST 47TH ST, ROOM 805, NEW YORK, NY, United States, 10036

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
WDC GROUP 401(K) PLAN 2016 133074298 2017-12-16 ALEXANDER M. WALDMAN DIAMOND CO., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-15
Business code 423940
Sponsor’s telephone number 2129218098
Plan sponsor’s address 30 W 47TH ST., STE. 1003, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-12-16
Name of individual signing HARRY WALDMAN
WDC GROUP 401(K) PLAN 2016 133074298 2017-07-29 ALEXANDER M. WALDMAN DIAMOND CO., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-15
Business code 423940
Sponsor’s telephone number 2129218098
Plan sponsor’s address 15 W 47TH ST., STE. 1000, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-07-29
Name of individual signing HARRY WALDMAN
WDC GROUP 401(K) PLAN 2015 133074298 2016-10-17 ALEXANDER M. WALDMAN DIAMOND CO., INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-15
Business code 423940
Sponsor’s telephone number 2129218098
Plan sponsor’s address 15 W 47TH ST., STE. 1000, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing HARRY WALDMAN
WDC GROUP 401(K) PLAN 2014 133074298 2015-10-15 ALEXANDER M. WALDMAN DIAMOND CO., INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-15
Business code 423940
Sponsor’s telephone number 2129218098
Plan sponsor’s address 15 W 47TH ST., STE. 1000, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing SUSAN HIRSCHFELD
WDC GROUP 401(K) PLAN 2013 133074298 2014-10-14 ALEXANDER M. WALDMAN DIAMOND CO., INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-15
Business code 423940
Sponsor’s telephone number 2129218098
Plan sponsor’s address 15 W 47TH ST., STE. 1000, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing SUSAN HIRSCHFELD
WDC GROUP 401(K) PLAN 2012 133074298 2013-10-15 ALEXANDER M. WALDMAN DIAMOND CO., INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-15
Business code 423940
Sponsor’s telephone number 2129218098
Plan sponsor’s address 15 W 47TH ST., STE. 1000, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing SUSAN HIRSCHFELD
WDC GROUP 401(K) PLAN 2011 133074298 2012-07-31 ALEXANDER M. WALDMAN DIAMOND CO., INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-15
Business code 423940
Sponsor’s telephone number 2129218098
Plan sponsor’s mailing address 15 W 47TH ST., STE. 1000, NEW YORK, NY, 10036
Plan sponsor’s address 15 W 47TH ST., STE. 1000, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133074298
Plan administrator’s name ALEXANDER M. WALDMAN DIAMOND CO., INC.
Plan administrator’s address 15 W 47TH ST., STE. 1000, NEW YORK, NY, 10036
Administrator’s telephone number 2129218098

Number of participants as of the end of the plan year
Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing SUSAN HIRSCHFELD
Valid signature Filed with authorized/valid electronic signature
WDC GROUP 401(K) PLAN 2010 133074298 2011-06-30 ALEXANDER M. WALDMAN DIAMOND CO., INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-15
Business code 423940
Sponsor’s telephone number 2129218098
Plan sponsor’s mailing address 15 W 47TH ST., STE. 1000, NEW YORK, NY, 10036
Plan sponsor’s address 15 W 47TH ST., STE. 1000, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133074298
Plan administrator’s name ALEXANDER M. WALDMAN DIAMOND CO., INC.
Plan administrator’s address 15 W 47TH ST., STE. 1000, NEW YORK, NY, 10036
Administrator’s telephone number 2129218098

Number of participants as of the end of the plan year
Active participants 18
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing SUSAN HIRSCHFELD
Valid signature Filed with authorized/valid electronic signature
WDC GROUP 401(K) PLAN 2009 133074298 2010-10-13 ALEXANDER M. WALDMAN DIAMOND CO., INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-15
Business code 423940
Sponsor’s telephone number 2129218098
Plan sponsor’s mailing address 15 W 47TH ST., STE. 1000, NEW YORK, NY, 10036
Plan sponsor’s address 15 W 47TH ST., STE. 1000, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133074298
Plan administrator’s name ALEXANDER M. WALDMAN DIAMOND CO., INC.
Plan administrator’s address 15 W 47TH ST., STE. 1000, NEW YORK, NY, 10036
Administrator’s telephone number 2129218098

Number of participants as of the end of the plan year
Active participants 15
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing SUSAN HIRSCHFELD
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
ALEXANDER WALDMAN Chief Executive Officer 30 WEST 47TH ST, ROOM 805, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
ALEXANDER M. WALDMAN DIAMOND CO., INC. DOS Process Agent 30 WEST 47TH ST, ROOM 805, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2003-06-11 2014-04-08 Address 15 WEST 47TH ST, ROOM 1000, NEW YORK, NY, 10036, 3305, USA (Type of address: Chief Executive Officer)
2003-06-11 2014-04-08 Address 15 WEST 47TH ST, ROOM 1000, NEW YORK, NY, 10036, 3305, USA (Type of address: Principal Executive Office)
2003-06-11 2014-04-08 Address 15 WEST 47TH ST, ROOM 1000, NEW YORK, NY, 10036, 3305, USA (Type of address: Service of Process)
1980-04-22 2003-06-11 Address 62 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140408006114 2014-04-08 BIENNIAL STATEMENT 2014-04-01
130515002194 2013-05-15 BIENNIAL STATEMENT 2012-04-01
100416003526 2010-04-16 BIENNIAL STATEMENT 2010-04-01
080403002120 2008-04-03 BIENNIAL STATEMENT 2008-04-01
060420002110 2006-04-20 BIENNIAL STATEMENT 2006-04-01
040427002583 2004-04-27 BIENNIAL STATEMENT 2004-04-01
030611003005 2003-06-11 BIENNIAL STATEMENT 2002-04-01
A666481-2 1980-05-06 CERTIFICATE OF AMENDMENT 1980-05-06
A662716-4 1980-04-22 CERTIFICATE OF INCORPORATION 1980-04-22

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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