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K & D DIAMONDS INC.

Company Details

Name: K & D DIAMONDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 1996 (29 years ago)
Entity Number: 1998817
County: New York
Place of Formation: New York
Address: 580 5TH AVE, STE 711, NEW YORK, NY, United States, 10036
Address ZIP Code: 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
K & D DIAMONDS, INC. PROFIT SHARING PLAN 2023 133872142 2024-02-21 K & D DIAMONDS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2128690811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 711, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-02-21
Name of individual signing AARON KLEIN
Role Employer/plan sponsor
Date 2024-02-21
Name of individual signing AARON KLEIN
K & D DIAMONDS, INC. PROFIT SHARING PLAN 2022 133872142 2023-05-03 K & D DIAMONDS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2128690811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 711, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-05-03
Name of individual signing AARON KLEIN
Role Employer/plan sponsor
Date 2023-05-03
Name of individual signing AARON KLEIN
K & D DIAMONDS, INC. PROFIT SHARING PLAN 2021 133872142 2022-04-25 K & D DIAMONDS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2128690811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 711, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-04-25
Name of individual signing AARON KLEIN
Role Employer/plan sponsor
Date 2022-04-25
Name of individual signing AARON KLEIN
K & D DIAMONDS, INC. PROFIT SHARING PLAN 2020 133872142 2021-05-07 K & D DIAMONDS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2128690811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 711, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-05-07
Name of individual signing AARON KLEIN
Role Employer/plan sponsor
Date 2021-05-07
Name of individual signing AARON KLEIN
K & D DIAMONDS, INC. PROFIT SHARING PLAN 2019 133872142 2020-03-05 K & D DIAMONDS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2128690811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 711, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-03-05
Name of individual signing AARON KLEIN
Role Employer/plan sponsor
Date 2020-03-05
Name of individual signing AARON KLEIN
K & D DIAMONDS, INC. PROFIT SHARING PLAN 2018 133872142 2019-09-23 K & D DIAMONDS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2128690811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 711, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing AARON KLEIN
K & D DIAMONDS, INC. PROFIT SHARING PLAN 2017 133872142 2018-10-04 K & D DIAMONDS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2128690811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 711, NEW YORK, NY, 10036
K & D DIAMONDS, INC. PROFIT SHARING PLAN 2016 133872142 2017-10-16 K & D DIAMONDS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2128690811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 711, NEW YORK, NY, 10036
K & D DIAMONDS, INC. PROFIT SHARING PLAN 2015 133872142 2016-10-05 K & D DIAMONDS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2128690811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 711, NEW YORK, NY, 10036
K & D DIAMONDS, INC. PROFIT SHARING PLAN 2014 133872142 2015-10-08 K & D DIAMONDS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2128690811
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 711, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing AARON KLEIN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 580 5TH AVE, STE 711, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
AARON KLEIN Chief Executive Officer 580 5TH AVE, STE 711, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1996-02-09 2014-12-09 Address STE 903, 35 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141209002028 2014-12-09 BIENNIAL STATEMENT 2014-02-01
960209000301 1996-02-09 CERTIFICATE OF INCORPORATION 1996-02-09

Related by officers

THE CORPORATION

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AARON KLEIN

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Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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