ALMOD DIAMONDS LTD.

Company Details

Name:	ALMOD DIAMONDS LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jun 1991 (33 years ago)
Entity Number:	1555925
County:	New York
Place of Formation:	New York
Principal Address:	12 EAST 49TH STREET, 39TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address ZIP Code:	10017
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

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

ALMOD DIAMONDS, LTD

2022

133619578

2023-10-04

ALMOD DIAMONDS, LTD

110

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2002-01-01
Business code	339900
Sponsor’s telephone number	2123083600
Plan sponsor’s address	592 5TH AVE FL 9, NEW YORK, NY, 100364707

Signature of

Role	Plan administrator
Date	2023-10-04
Name of individual signing	STEVEN J DAVIS

ALMOD DIAMONDS, LTD. 401(K) PLAN

2012

133619578

2013-07-15

ALMOD DIAMONDS, LTD

111

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2002-01-01
Business code	339900
Sponsor’s telephone number	2123083600
Plan sponsor’s address	592 5TH AVE FL 9, ATTN STEVEN J DAVIS, NEW YORK, NY, 100364707

Signature of

Role	Plan administrator
Date	2013-07-15
Name of individual signing	STEVEN J DAVIS

ALMOD DIAMONDS, LTD. 401(K) PLAN

2011

133619578

2012-07-12

ALMOD DIAMONDS, LTD

108

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2002-01-01
Business code	339900
Sponsor’s telephone number	2123083600
Plan sponsor’s address	592 5TH AVE FL 9, ATTN STEVEN J DAVIS, NEW YORK, NY, 100364707

Plan administrator’s name and address

Administrator’s EIN	133619578
Plan administrator’s name	ALMOD DIAMONDS, LTD
Plan administrator’s address	592 5TH AVE FL 9, ATTN STEVEN J DAVIS, NEW YORK, NY, 100364707
Administrator’s telephone number	2123083600

Signature of

Role	Plan administrator
Date	2012-07-12
Name of individual signing	STEVEN J DAVIS

ALMOD DIAMONDS, LTD. 401(K) PLAN

2011

133619578

2012-07-12

ALMOD DIAMONDS, LTD

108

Three-digit plan number (PN)	001
Effective date of plan	2002-01-01
Business code	339900
Sponsor’s telephone number	2123083600
Plan sponsor’s address	592 5TH AVE FL 9, ATTN STEVEN J DAVIS, NEW YORK, NY, 100364707

Plan administrator’s name and address

Administrator’s EIN	133619578
Plan administrator’s name	ALMOD DIAMONDS, LTD
Plan administrator’s address	592 5TH AVE FL 9, ATTN STEVEN J DAVIS, NEW YORK, NY, 100364707
Administrator’s telephone number	2123083600

Signature of

Role	Plan administrator
Date	2012-07-12
Name of individual signing	STEVEN J DAVIS

ALMOD DIAMONDS, LTD. 401(K) PLAN

2010

133619578

2011-06-15

ALMOD DIAMONDS, LTD

115

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2002-01-01
Business code	339900
Sponsor’s telephone number	2123083600
Plan sponsor’s address	592 5TH AVE FL 9, NEW YORK, NY, 100364707

Plan administrator’s name and address

Administrator’s EIN	133619578
Plan administrator’s name	ALMOD DIAMONDS, LTD
Plan administrator’s address	592 5TH AVE FL 9, NEW YORK, NY, 100364707
Administrator’s telephone number	2123083600

Signature of

Role	Plan administrator
Date	2011-06-15
Name of individual signing	STEVEN DAVIS

Role	Employer/plan sponsor
Date	2011-06-15
Name of individual signing	STEVEN DAVIS

ALMOD DIAMONDS, LTD. 401K PLAN

2009

133619578

2010-07-15

ALMOD DIAMONDS, LTD

120

Three-digit plan number (PN)	001
Effective date of plan	2002-01-01
Business code	339900
Sponsor’s telephone number	2123083600
Plan sponsor’s address	592 5TH AVE FL 9, NEW YORK, NY, 100364707

Plan administrator’s name and address

Administrator’s EIN	133619578
Plan administrator’s name	ALMOD DIAMONDS, LTD
Plan administrator’s address	592 5TH AVE FL 9, NEW YORK, NY, 100364707
Administrator’s telephone number	2123083600

Signature of

Role	Plan administrator
Date	2010-07-08
Name of individual signing	STEVEN DAVIS

ALMOD DIAMONDS, LTD. 401K PLAN

2009

133619578

2010-07-20

ALMOD DIAMONDS, LTD

120

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2002-01-01
Business code	339900
Sponsor’s telephone number	2123083600
Plan sponsor’s address	592 5TH AVE FL 9, NEW YORK, NY, 100364707

Plan administrator’s name and address

Administrator’s EIN	133619578
Plan administrator’s name	ALMOD DIAMONDS, LTD
Plan administrator’s address	592 5TH AVE FL 9, NEW YORK, NY, 100364707
Administrator’s telephone number	2123083600

Signature of

Role	Plan administrator
Date	2010-07-20
Name of individual signing	STEVEN DAVIS

ALMOD DIAMONDS, LTD. 401K PLAN

2009

133619578

2010-07-12

ALMOD DIAMONDS, LTD

120

Three-digit plan number (PN)	001
Effective date of plan	2002-01-01
Business code	339900
Sponsor’s telephone number	2123083600
Plan sponsor’s address	592 5TH AVE FL 9, NEW YORK, NY, 100364707

Plan administrator’s name and address

Administrator’s EIN	133619578
Plan administrator’s name	ALMOD DIAMONDS, LTD
Plan administrator’s address	592 5TH AVE FL 9, NEW YORK, NY, 100364707
Administrator’s telephone number	2123083600

Signature of

Role	Plan administrator
Date	2010-07-08
Name of individual signing	STEVEN DAVIS

Role	Employer/plan sponsor
Date	2010-07-08
Name of individual signing	STEVEN DAVIS

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ALBERT GAD	Chief Executive Officer	12 EAST 49TH STREET, 39TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2023-06-21	2023-06-21	Address	12 EAST 49TH STREET, 39TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-06-14	2023-06-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-11-06	2023-06-21	Address	12 EAST 49TH STREET, 39TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-06-22	2018-11-06	Address	592 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2017-06-22	2018-11-06	Address	592 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2017-06-12	2017-06-22	Address	2305 NW 107TH AVENUE, SUITE MA 14-15, DORAL, FL, 33172, USA (Type of address: Principal Executive Office)
2017-06-12	2021-06-14	Address	80 STATE STREET, DORAL, FL, 33172, USA (Type of address: Service of Process)
2017-06-12	2017-06-22	Address	592 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2016-10-28	2017-06-12	Address	592 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2016-09-23	2017-06-12	Address	592 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2016-09-23	2016-10-28	Address	2305 NW 107TH AVENUE, SUITE MA 14-15, DORAL, FL, 33172, USA (Type of address: Principal Executive Office)
2016-09-08	2017-06-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-09-08	2023-06-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-09-16	2016-09-23	Address	592 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2005-09-16	2016-09-23	Address	592 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-09-16	2016-09-08	Address	592 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-12-06	2005-09-16	Address	589 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-12-06	2005-09-16	Address	589 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-12-06	2005-09-16	Address	589 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-01-05	2002-12-06	Address	580 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-01-05	2002-12-06	Address	580 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-01-05	2002-12-06	Address	41 NEPTUNE AVENUE, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer)
1991-06-18	2023-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-06-18	1993-01-05	Address	580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230621001899	2023-06-21	BIENNIAL STATEMENT	2023-06-01
210614060128	2021-06-14	BIENNIAL STATEMENT	2021-06-01
190610060473	2019-06-10	BIENNIAL STATEMENT	2019-06-01
181106002079	2018-11-06	AMENDMENT TO BIENNIAL STATEMENT	2017-06-01
170622002019	2017-06-22	AMENDMENT TO BIENNIAL STATEMENT	2017-06-01
170620000537	2017-06-20	CERTIFICATE OF AMENDMENT	2017-06-20
170612006205	2017-06-12	BIENNIAL STATEMENT	2017-06-01
161028002013	2016-10-28	AMENDMENT TO BIENNIAL STATEMENT	2015-06-01
160923006084	2016-09-23	BIENNIAL STATEMENT	2015-06-01
160908000912	2016-09-08	CERTIFICATE OF CHANGE	2016-09-08
130719002190	2013-07-19	BIENNIAL STATEMENT	2013-06-01
110624002132	2011-06-24	BIENNIAL STATEMENT	2011-06-01
090529002863	2009-05-29	BIENNIAL STATEMENT	2009-06-01
070612002500	2007-06-12	BIENNIAL STATEMENT	2007-06-01
050916002465	2005-09-16	BIENNIAL STATEMENT	2005-06-01
030605002712	2003-06-05	BIENNIAL STATEMENT	2003-06-01
021206002667	2002-12-06	BIENNIAL STATEMENT	2001-06-01
000043001622	1993-08-24	BIENNIAL STATEMENT	1993-06-01
930105002878	1993-01-05	BIENNIAL STATEMENT	1992-06-01
910618000065	1991-06-18	CERTIFICATE OF INCORPORATION	1991-06-18

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

ALMOD DIAMONDS LTD.

Company Details

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address