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  5. DIAMOND PERSONNEL, LLC

DIAMOND PERSONNEL, LLC

Headquarter

Company Details

Name: DIAMOND PERSONNEL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jun 1998 (26 years ago)
Entity Number: 2268986
ZIP code: 10122
County: New York
Place of Formation: New York
Address: 225 West 34th Street, Suite 403, NEW YORK, NY, United States, 10122

Links between entities

Type Company Name Company Number State
Headquarter of DIAMOND PERSONNEL, LLC, COLORADO 20211541462 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMOND PERSONNEL, LLC 401(K) PLAN 2023 134010703 2024-10-12 DIAMOND PERSONNEL, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561300
Sponsor’s telephone number 2126317591
Plan sponsor’s address 225 WEST 34TH STREET SUITE 403, NEW YORK, NY, 10122

Signature of
Role Plan administrator
Date 2024-10-12
Name of individual signing RICHARD SAMLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-12
Name of individual signing RICHARD SAMLIN
Valid signature Filed with authorized/valid electronic signature
DIAMOND PERSONNEL, LLC 401(K) PLAN 2022 134010703 2023-10-15 DIAMOND PERSONNEL, LLC 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 561300
Sponsor’s telephone number 2126317520
Plan sponsor’s address 225 WEST 34TH STREET SUITE 403, NEW YORK, NY, 10122

Signature of
Role Plan administrator
Date 2023-10-15
Name of individual signing RICHARD SAMLIN
Role Employer/plan sponsor
Date 2023-10-15
Name of individual signing RICHARD SAMLIN
DIAMOND PERSONNEL, LLC 401(K) RETIREMENT PLAN 2021 134010703 2022-10-11 DIAMOND PERSONNEL, LLC 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 561300
Sponsor’s telephone number 2126317520
Plan sponsor’s address 252 WEST 37TH STREET, SUITE1202, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing RICHARD SAMLIN
DIAMOND PERSONNEL, LLC 401(K) RETIREMENT PLAN 2020 134010703 2021-10-13 DIAMOND PERSONNEL, LLC 37
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 561300
Sponsor’s telephone number 2126317520
Plan sponsor’s address 252 WEST 37TH STREET, SUITE1202, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing RICHARD SAMLIN
DIAMOND PERSONNEL, LLC 401(K) RETIREMENT PLAN 2019 134010703 2020-10-06 DIAMOND PERSONNEL, LLC 40
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 561300
Sponsor’s telephone number 2126317520
Plan sponsor’s address 252 WEST 37TH STREET, SUITE1202, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing RICHARD SAMLIN
DIAMOND PERSONNEL, LLC 401(K) RETIREMENT PLAN 2018 134010703 2019-10-07 DIAMOND PERSONNEL, LLC 69
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 561300
Sponsor’s telephone number 2126317520
Plan sponsor’s address 252 WEST 37TH STREET, SUITE1202, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing RICHARD SAMLIN
DIAMOND PERSONNEL, LLC 401(K) RETIREMENT PLAN 2017 134010703 2018-10-05 DIAMOND PERSONNEL, LLC 73
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 561300
Sponsor’s telephone number 2126317520
Plan sponsor’s address 252 WEST 37TH STREET, SUITE1202, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing RICHARD SAMLIN
DIAMOND PERSONNEL, LLC 401(K) RETIREMENT PLAN 2016 134010703 2017-10-10 DIAMOND PERSONNEL, LLC 67
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 561300
Sponsor’s telephone number 2126317520
Plan sponsor’s address 252 WEST 37TH STREET, SUITE1202, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing RICHARD SAMLIN
DIAMOND PERSONNEL, LLC 401(K) RETIREMENT PLAN 2015 134010703 2016-10-13 DIAMOND PERSONNEL, LLC 61
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 561300
Sponsor’s telephone number 2126317520
Plan sponsor’s address 252 WEST 37TH STREET, SUITE1202, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing RICHARD SAMLIN
DIAMOND PERSONNEL, LLC 401(K) RETIREMENT PLAN 2014 134010703 2015-10-14 DIAMOND PERSONNEL, LLC 51
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 561300
Sponsor’s telephone number 2126317520
Plan sponsor’s address 252 WEST 37TH STREET, SUITE1202, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing RICHARD SAMLIN

DOS Process Agent

Name Role Address
DIAMOND PERSONNEL LLC DOS Process Agent 225 West 34th Street, Suite 403, NEW YORK, NY, United States, 10122

History

Start date End date Type Value
1998-06-12 2023-06-14 Address 432 PARK AVE S. RM 810, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230614004184 2023-06-14 BIENNIAL STATEMENT 2022-06-01
000615002154 2000-06-15 BIENNIAL STATEMENT 2000-06-01
990309000739 1999-03-09 AFFIDAVIT OF PUBLICATION 1999-03-09
990309000746 1999-03-09 AFFIDAVIT OF PUBLICATION 1999-03-09
980612000372 1998-06-12 ARTICLES OF ORGANIZATION 1998-06-12

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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