| Name: | DIAMONDS GALORE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2009 (16 years ago) (Companies founded in April 2009) |
| Entity Number: | 3798587 |
| ZIP code: | 10538 (Companies in New York, 10538) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 17 N. Chatsworth Avenue, 7B, Larchmont, NY, United States, 10538 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIAMONDS GALORE GROUP INC. 401(K) SAFE HARBOR PLAN | 2023 | 264684125 | 2024-06-18 | DIAMONDS GALORE GROUP INC. | 3 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-18 |
| Name of individual signing | KAREN ROSENGART |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 9143550425 |
| Plan sponsor’s address | 1 CHATSWORTH AVENUE, LARCHMONT, NY, 10538 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-03 |
| Name of individual signing | KAREN ROSENGART |
| Name | Role | Address |
|---|---|---|
| KAREN ROSENGART | Chief Executive Officer | 17 N. CHATSWORTH AVENUE, 7B, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| KAREN ROSENGART | DOS Process Agent | 17 N. Chatsworth Avenue, 7B, Larchmont, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-08 | 2023-03-08 | Address | 579 FIFTH AVENUE, ROOM 1040A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-04-17 | 2023-03-08 | Address | 579 FIFTH AVENUE, ROOM 1040A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-04-27 | 2013-04-17 | Address | 579 FIFTH AVENUE, ROOM 1040A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-04-27 | 2023-03-08 | Address | 579 FIFTH AVENUE, ROOM 1040A, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-04-14 | 2023-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-04-14 | 2011-04-27 | Address | 137 ROSS AVENUE, EMERSON, NJ, 07630, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230308002444 | 2023-03-08 | BIENNIAL STATEMENT | 2021-04-01 |
| 130417006120 | 2013-04-17 | BIENNIAL STATEMENT | 2013-04-01 |
| 110427003055 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 090414000722 | 2009-04-14 | CERTIFICATE OF INCORPORATION | 2009-04-14 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
