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DIAMOND ADVANCES, INC.
Company Details
| Name: |
DIAMOND ADVANCES, INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
14 Jun 2023 (2 years ago)
|
| Entity Number: |
6876363 |
| ZIP code: |
11042
|
| County: |
Nassau |
| Address: |
1979 MARCUS AVENUE, SUITE 210, LAKE SUCCESS, NY, United States, 11042 |
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 |
|
|
DIAMOND ADVANCES INC 401(K) PROFIT SHARING PLAN & TRUST
|
2023
|
932380415
|
2024-07-18
|
DIAMOND ADVANCES INC
|
5
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
2020-01-01
|
| Business code |
541990
|
| Sponsor’s telephone number |
5164923380
|
| Plan sponsor’s
address |
1979 MARCUS AVE SUITE 210, LAKE SUCCESS, NY, 11042
|
Signature of
| Role |
Plan administrator |
| Date |
2024-07-18 |
| Name of individual signing |
EDWARD ROJAS |
|
|
DOS Process Agent
| Name |
Role |
Address |
|
GEORGE GRECO
|
DOS Process Agent
|
1979 MARCUS AVENUE, SUITE 210, LAKE SUCCESS, NY, United States, 11042
|
History
| Start date |
End date |
Type |
Value |
|
2023-06-14
|
2023-08-30
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
|
2023-06-14
|
2023-08-30
|
Address
|
1979 MARCUS AVENUE, SUITE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
230830001755
|
2023-08-30
|
CERTIFICATE OF MERGER
|
2023-08-30
|
|
230614004066
|
2023-06-14
|
CERTIFICATE OF INCORPORATION
|
2023-06-14
|
Date of last update: 03 Mar 2025
Sources:
New York Secretary of State
