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DIAMOND CASTLE HOLDINGS, LLC

Company Details

Name: DIAMOND CASTLE HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Mar 2005 (20 years ago)
Entity Number: 3170676
County: New York
Place of Formation: Delaware
Address: 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801
Address ZIP Code:

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMOND CASTLE HOLDINGS, LLC 401(K) PROFIT SHARING PLAN 2013 201550479 2015-04-23 DIAMOND CASTLE HOLDINGS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2123001900
Plan sponsor’s address 280 PARK AVENUE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-04-23
Name of individual signing WILLIAM DENEHY
Role Employer/plan sponsor
Date 2015-04-23
Name of individual signing WILLIAM DENEHY
DIAMOND CASTLE HOLDINGS, LLC 401(K) PROFIT SHARING PLAN 2012 201550479 2013-05-20 DIAMOND CASTLE HOLDINGS, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2123001900
Plan sponsor’s address 280 PARK AVENUE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-05-20
Name of individual signing WILLIAM DENEHY
Role Employer/plan sponsor
Date 2013-05-20
Name of individual signing WILLIAM DENEHY
DIAMOND CASTLE HOLDINGS, LLC 401(K) PROFIT SHARING PLAN 2011 201550479 2012-07-09 DIAMOND CASTLE HOLDINGS, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2123001900
Plan sponsor’s address 280 PARK AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 201550479
Plan administrator’s name DIAMOND CASTLE HOLDINGS, LLC
Plan administrator’s address 280 PARK AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2123001900

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing WILLIAM DENEHY
Role Employer/plan sponsor
Date 2012-07-09
Name of individual signing WILLIAM DENEHY
DIAMOND CASTLE HOLDINGS, LLC 401(K) PROFIT SHARING PLAN 2010 201550479 2011-07-11 DIAMOND CASTLE HOLDINGS, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2123001900
Plan sponsor’s address 280 PARK AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 201550479
Plan administrator’s name DIAMOND CASTLE HOLDINGS, LLC
Plan administrator’s address 280 PARK AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2123001900

Signature of
Role Plan administrator
Date 2011-07-11
Name of individual signing WILLIAM DENEHY
Role Employer/plan sponsor
Date 2011-07-11
Name of individual signing WILLIAM DENEHY
DIAMOND CASTLE HOLDINGS, LLC 401(K) PROFIT SHARING PLAN 2009 201550479 2010-08-23 DIAMOND CASTLE HOLDINGS, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2123001900
Plan sponsor’s address 280 PARK AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 201550479
Plan administrator’s name DIAMOND CASTLE HOLDINGS, LLC
Plan administrator’s address 280 PARK AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2123001900

Signature of
Role Plan administrator
Date 2010-08-23
Name of individual signing WILLIAM DENEHY
Role Employer/plan sponsor
Date 2010-08-23
Name of individual signing WILLIAM DENEHY

DOS Process Agent

Name Role Address
C/O THE CORPORATION TRUST COMPANY DOS Process Agent 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

Filings

Filing Number Date Filed Type Effective Date
090414002917 2009-04-14 BIENNIAL STATEMENT 2009-03-01
050504000967 2005-05-04 AFFIDAVIT OF PUBLICATION 2005-05-04
050504000969 2005-05-04 AFFIDAVIT OF PUBLICATION 2005-05-04
050301000590 2005-03-01 APPLICATION OF AUTHORITY 2005-03-01

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C/O THE CORPORATION TRUST COMPANY

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Related by address

1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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