| Name: | CHERNOFF DIAMOND & CO., LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Feb 1996 (29 years ago) |
| Entity Number: | 2004641 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 20 BEACHSIDE DRIVE, # 201, VERO BEACH, FL, United States, 32963 |
| Address ZIP Code: |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHERNOFF DIAMOND & CO., LLC | 000-510-386 | Alabama |
| Headquarter of | CHERNOFF DIAMOND & CO., LLC | 0717611 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHERNOFF DIAMOND & CO. 401(K) PLAN | 2020 | 112836994 | 2021-06-02 | CHERNOFF DIAMOND & CO., LLC | 74 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-06-02 |
| Name of individual signing | DONNA DIAMOND |
| Role | Employer/plan sponsor |
| Date | 2021-06-02 |
| Name of individual signing | DONNA DIAMOND |
| Name | Role | Address |
|---|---|---|
| CHERNOFF DIAMOND & CO., LLC | DOS Process Agent | 20 BEACHSIDE DRIVE, # 201, VERO BEACH, FL, United States, 32963 |
| Name | Role | Address |
|---|---|---|
| MANDEL AND RESNIK, P.C., ATTENTION: BARRY H. MANDEL | Agent | 220 EAST 42ND STREET, NEW YORK, NY, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-26 | 2024-02-01 | Address | 220 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-12-26 | 2024-02-01 | Address | 20 BEACHSIDE DRIVE, # 201, VERO BEACH, FL, 32963, USA (Type of address: Service of Process) |
| 2020-10-26 | 2023-12-26 | Address | 20 BEACHSIDE DRIVE #201, VERO BEACH, FL, 32963, USA (Type of address: Service of Process) |
| 2016-02-10 | 2020-10-26 | Address | 725 RXR PLAZA, EAST TOWER, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 2006-01-26 | 2016-02-10 | Address | 990 STEWART AVE, STE 520, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2004-01-21 | 2006-01-26 | Address | 990 STEWART AVE SUITE 520, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2002-02-21 | 2004-01-21 | Address | 1157 WILLIS AVE, ALBERTSON, NY, 11507, USA (Type of address: Service of Process) |
| 1996-02-28 | 2023-12-26 | Address | 220 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1996-02-28 | 2002-02-21 | Address | 220 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201043782 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 231226000403 | 2023-12-26 | BIENNIAL STATEMENT | 2023-12-26 |
| 201026060060 | 2020-10-26 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006243 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160210006075 | 2016-02-10 | BIENNIAL STATEMENT | 2016-02-01 |
| 140210006507 | 2014-02-10 | BIENNIAL STATEMENT | 2014-02-01 |
| 120314002612 | 2012-03-14 | BIENNIAL STATEMENT | 2012-02-01 |
| 080305002066 | 2008-03-05 | BIENNIAL STATEMENT | 2008-02-01 |
| 060126002001 | 2006-01-26 | BIENNIAL STATEMENT | 2006-02-01 |
| 040121002624 | 2004-01-21 | BIENNIAL STATEMENT | 2004-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
