Menu
Search icon

EXCLUSIVE DIAMONDS, INC.

Company Details

Name: EXCLUSIVE DIAMONDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 1990 (34 years ago) (Companies founded in June 1990)
Entity Number: 1454517
ZIP code: 10018 (Companies in New York, 10018)
County: New York
Place of Formation: New York
Address: 42 WEST 38TH STREET, NEW YORK, NY, United States, 10018
Principal Address: 48 WEST 48TH STREET, SUITE 501, 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
EXCLUSIVE DIAMONDS 401K PLAN 2023 133574646 2024-05-16 EXCLUSIVE DIAMONDS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 2126440446
Plan sponsor’s address 48 WEST 48TH STREET, SUITE 501, NEW YORK, NY, 10036
EXCLUSIVE DIAMONDS CASH BALANCE PLAN 2023 133574646 2024-03-11 EXCLUSIVE DIAMONDS 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 2126440446
Plan sponsor’s address 48 WEST 48TH STREET, SUITE 501, NEW YORK, NY, 10036
EXCLUSIVE DIAMONDS 401K PLAN 2022 133574646 2023-07-03 EXCLUSIVE DIAMONDS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 2126440446
Plan sponsor’s address 48 WEST 48TH STREET, SUITE 501, NEW YORK, NY, 10036
EXCLUSIVE DIAMONDS CASH BALANCE PLAN 2022 133574646 2023-09-20 EXCLUSIVE DIAMONDS 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 2126440446
Plan sponsor’s address 48 WEST 48TH STREET, SUITE 501, NEW YORK, NY, 10036
EXCLUSIVE DIAMONDS CASH BALANCE PLAN 2021 133574646 2022-09-25 EXCLUSIVE DIAMONDS 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 2126440446
Plan sponsor’s address 48 WEST 48TH STREET, SUITE 501, NEW YORK, NY, 10036
EXCLUSIVE DIAMONDS 401K PLAN 2021 133574646 2022-08-29 EXCLUSIVE DIAMONDS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 2126440446
Plan sponsor’s address 48 WEST 48TH STREET, SUITE 501, NEW YORK, NY, 10036
EXCLUSIVE DIAMONDS 401K PLAN 2020 133574646 2021-09-27 EXCLUSIVE DIAMONDS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 2126440446
Plan sponsor’s address 48 WEST 48TH STREET, SUITE 501, NEW YORK, NY, 10036
EXCLUSIVE DIAMONDS CASH BALANCE PLAN 2020 133574646 2021-10-04 EXCLUSIVE DIAMONDS 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 2126440446
Plan sponsor’s address 48 WEST 48TH STREET, SUITE 501, NEW YORK, NY, 10036
EXCLUSIVE DIAMONDS 401K PLAN 2019 133574646 2020-10-05 EXCLUSIVE DIAMONDS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 2126440446
Plan sponsor’s address 48 WEST 48TH STREET, SUITE 501, NEW YORK, NY, 10036
EXCLUSIVE DIAMONDS CASH BALANCE PLAN 2019 133574646 2020-10-05 EXCLUSIVE DIAMONDS 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 2126440446
Plan sponsor’s address 48 WEST 48TH STREET, SUITE 501, NEW YORK, NY, 10036

Chief Executive Officer

Name Role Address
AVIEZER ROM Chief Executive Officer 48 WEST 48TH STREET, SUITE 501, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
GOLDBURD & CO. LLP DOS Process Agent 42 WEST 38TH STREET, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2002-12-24 2010-08-27 Address 49 W 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-06-28 2002-12-24 Address 1500 BROADWAY, STE 1707, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-11-18 1996-06-28 Address 1500 BROADWAY, SUITE 950, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-03-23 1993-11-18 Address 425 MADISON AVENUE, SUITE 1902, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-03-23 2010-08-27 Address 425 MADISON AVENUE, SUITE 1902, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-03-23 2010-08-27 Address 425 MADISON AVENUE, SUITE 1902, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1990-06-15 1993-03-23 Address 40 EAST 49TH STREET, ROOM 1902, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120824002273 2012-08-24 BIENNIAL STATEMENT 2012-06-01
100827002553 2010-08-27 BIENNIAL STATEMENT 2010-06-01
070619002255 2007-06-19 BIENNIAL STATEMENT 2006-06-01
040830002490 2004-08-30 BIENNIAL STATEMENT 2004-06-01
021224002324 2002-12-24 BIENNIAL STATEMENT 2002-06-01
000818002069 2000-08-18 BIENNIAL STATEMENT 2000-06-01
980618002160 1998-06-18 BIENNIAL STATEMENT 1998-06-01
960628002405 1996-06-28 BIENNIAL STATEMENT 1996-06-01
931118002949 1993-11-18 BIENNIAL STATEMENT 1993-06-01
930323002394 1993-03-23 BIENNIAL STATEMENT 1992-06-01

Related by officers

GOLDBURD & CO. LLP

ARNOM LLC VEG N' GO CORP.

Related by address

42 WEST 38TH STREET, NEW YORK, NY, United States, 10018

1276 BAKERY, INC. 142 WEST 49TH ST. REST. CORP. 144 HOTEL CORP. 203-211 W. 145 REALTY CORP. 226 WEST 78TH STREET L.L.C. 60TH STREET RESTAURANT CORP. ACID LEMON LLC B.D.H. RESIDENTIAL CORP. BASIC FRENCH LTD. BAY INN CORP.

48 WEST 48TH STREET, SUITE 501, NEW YORK, NY, United States, 10036

DOMINIUM GROUP LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated