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  5. KING OF DIAMONDS, INC.

KING OF DIAMONDS, INC.

Company Details

Name: KING OF DIAMONDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 1985 (39 years ago)
Entity Number: 1043909
ZIP code: 14202
County: Erie
Place of Formation: New York
Address: 107 DELAWARE AVENUE, STATLER TOWERS, BUFFALO, NY, United States, 14202

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
KING OF DIAMONDS, INC. 401K 2016 161265112 2018-02-16 KING OF DIAMONDS, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-10-31
Business code 812990
Sponsor’s telephone number 7168564471
Plan sponsor’s address 2303 DELAWARE AVE, BUFFALO, NY, 142162605

Signature of
Role Plan administrator
Date 2018-02-16
Name of individual signing TOMMIE TILLETT
KING OF DIAMONDS, INC. 401K 2015 161265112 2017-05-11 KING OF DIAMONDS, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-10-31
Business code 812990
Sponsor’s telephone number 7168564471
Plan sponsor’s address 2303 DELAWARE AVE, BUFFALO, NY, 142162605

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing TOMMIE TILLETT
KING OF DIAMONDS, INC. 401K 2014 161265112 2016-05-11 KING OF DIAMONDS, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-10-31
Business code 812990
Sponsor’s telephone number 7168564471
Plan sponsor’s address 2303 DELAWARE AVE, BUFFALO, NY, 142162605

Signature of
Role Plan administrator
Date 2016-05-11
Name of individual signing BARBARA KARL
KING OF DIAMONDS, INC. 401K 2013 161265112 2015-05-12 KING OF DIAMONDS, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-10-31
Business code 812990
Sponsor’s telephone number 7168564471
Plan sponsor’s address 2303 DELAWARE AVE, BUFFALO, NY, 142162605

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing BARBARA KARL
KING OF DIAMONDS, INC. 401K 2012 161265112 2014-05-06 KING OF DIAMONDS, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-10-31
Business code 812990
Sponsor’s telephone number 7168564471
Plan sponsor’s address 2303 DELAWARE AVE, BUFFALO, NY, 142162605

Signature of
Role Plan administrator
Date 2014-05-06
Name of individual signing BARBARA KARL
KING OF DIAMONDS, INC. 401K 2011 161265112 2013-04-25 KING OF DIAMONDS, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-10-31
Business code 812990
Sponsor’s telephone number 7168564471
Plan sponsor’s address 2303 DELAWARE AVE, ATTN DONALD TILLETT, BUFFALO, NY, 14216

Plan administrator’s name and address
Administrator’s EIN 161265112
Plan administrator’s name KING OF DIAMONDS, INC.
Plan administrator’s address 2303 DELAWARE AVE, ATTN DONALD TILLETT, BUFFALO, NY, 14216
Administrator’s telephone number 7168564471

Signature of
Role Plan administrator
Date 2013-04-25
Name of individual signing BARBARA KARL
KING OF DIAMONDS, INC. 401K 2010 161265112 2012-03-16 KING OF DIAMONDS, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-10-31
Business code 812990
Sponsor’s telephone number 7168564471
Plan sponsor’s address 2303 DELAWARE AVE, BUFFALO, NY, 14216

Plan administrator’s name and address
Administrator’s EIN 161265112
Plan administrator’s name KING OF DIAMONDS, INC.
Plan administrator’s address 2303 DELAWARE AVE, BUFFALO, NY, 14216
Administrator’s telephone number 7168564471

Signature of
Role Plan administrator
Date 2012-03-16
Name of individual signing TOMMIE TILLETT
KING OF DIAMONDS, INC M/P PLAN 2010 161265112 2012-01-11 KING OF DIAMONDS, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-31
Business code 812990
Sponsor’s telephone number 7168564471
Plan sponsor’s address 2303 DELAWARE AVE, BUFFALO, NY, 14216

Plan administrator’s name and address
Administrator’s EIN 161265112
Plan administrator’s name KING OF DIAMONDS, INC
Plan administrator’s address 2303 DELAWARE AVE, BUFFALO, NY, 14216
Administrator’s telephone number 7168564471

Signature of
Role Plan administrator
Date 2012-01-11
Name of individual signing KELLY TILLETT
KING OF DIAMONDS, INC. DEFINED CONTRIBUTION PENSION PLAN 2009 161265112 2011-05-12 KING OF DIAMONDS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-31
Business code 812990
Sponsor’s telephone number 7168564471
Plan sponsor’s address 107 DELAWARE AVENUE, BUFFALO, NY, 14202

Plan administrator’s name and address
Administrator’s EIN 161265112
Plan administrator’s name KING OF DIAMONDS, INC.
Plan administrator’s address 107 DELAWARE AVENUE, BUFFALO, NY, 14202
Administrator’s telephone number 7168564471

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing KELLY TILLETT
KING OF DIAMONDS, INC. DEFINED CONTRIBUTION PENSION PLAN 2009 161265112 2011-05-10 KING OF DIAMONDS, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 1986-10-31
Business code 812990
Sponsor’s telephone number 7168564471
Plan sponsor’s address 107 DELAWARE AVENUE, BUFFALO, NY, 14202

Plan administrator’s name and address
Administrator’s EIN 161265112
Plan administrator’s name KING OF DIAMONDS, INC.
Plan administrator’s address 107 DELAWARE AVENUE, BUFFALO, NY, 14202
Administrator’s telephone number 7168564471

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing TOMMIE TILLETT

Chief Executive Officer

Name Role Address
DONALD S STILLETT Chief Executive Officer 24321 VELDHOLME COURT, PORT CHARLOTTE, FL, United States, 33980

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 107 DELAWARE AVENUE, STATLER TOWERS, BUFFALO, NY, United States, 14202

History

Start date End date Type Value
2003-11-06 2007-11-14 Address 16 BRONSON ROAD, GRAND ISLAND, NY, 14072, USA (Type of address: Chief Executive Officer)
1995-05-10 2003-11-06 Address 16 BRONSON ROAD, GRAND ISLAND, NY, 14072, USA (Type of address: Chief Executive Officer)
1985-11-29 1995-05-10 Address 255 LAURIE LANE, GRAND ISLAND, NY, 14072, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091109002326 2009-11-09 BIENNIAL STATEMENT 2009-11-01
071114002142 2007-11-14 BIENNIAL STATEMENT 2007-11-01
051220002147 2005-12-20 BIENNIAL STATEMENT 2005-11-01
031106002513 2003-11-06 BIENNIAL STATEMENT 2003-11-01
011107002202 2001-11-07 BIENNIAL STATEMENT 2001-11-01
991130002097 1999-11-30 BIENNIAL STATEMENT 1999-11-01
971202002025 1997-12-02 BIENNIAL STATEMENT 1997-11-01
950510002164 1995-05-10 BIENNIAL STATEMENT 1993-11-01
B293981-5 1985-11-29 CERTIFICATE OF INCORPORATION 1985-11-29

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Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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