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  5. THE DIAMOND PROPERTY GROUP INC.

THE DIAMOND PROPERTY GROUP INC.

Company Details

Name: THE DIAMOND PROPERTY GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2013 (11 years ago)
Entity Number: 4481011
ZIP code: 10465
County: Bronx
Place of Formation: New York
Address: 3677 E TREMONT AVENUE, BRONX, NY, United States, 10465

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
DIAMOND PROPERTY GROUP 401(K) PROFIT SHARING PLAN & TRUST 2023 464026894 2024-05-20 DIAMOND PROPERTY GROUP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-05-01
Business code 531210
Sponsor’s telephone number 9174404011
Plan sponsor’s address 3677 E TREMONT AVE, BRONX, NY, 104652011

Signature of
Role Plan administrator
Date 2024-05-20
Name of individual signing DAVID DIAMOND
DIAMOND PROPERTY GROUP 401(K) PLAN 2022 464026894 2023-07-11 DIAMOND PROPERTY GROUP INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-05
Business code 531390
Sponsor’s telephone number 7189314300
Plan sponsor’s address 3677 EAST TREMONT AVENUE, BRONX, NY, 104653677

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing DAVID DIAMOND
DIAMOND PROPERTY GROUP 401(K) PLAN 2021 464026894 2022-06-14 DIAMOND PROPERTY GROUP INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-05
Business code 531390
Sponsor’s telephone number 7189314300
Plan sponsor’s address 3677 EAST TREMONT AVENUE, BRONX, NY, 104653677

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing DAVID DIAMOND
DIAMOND PROPERTY GROUP 401(K) PLAN 2020 464026894 2021-03-16 DIAMOND PROPERTY GROUP INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-05
Business code 531390
Sponsor’s telephone number 7189314300
Plan sponsor’s address 3677 EAST TREMONT AVENUE, BRONX, NY, 104653677

Signature of
Role Plan administrator
Date 2021-03-16
Name of individual signing DAVID T. DIAMOND
DIAMOND PROPERTY GROUP 401(K) PLAN 2019 464026894 2020-06-25 DIAMOND PROPERTY GROUP INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-05
Business code 531390
Sponsor’s telephone number 7189314300
Plan sponsor’s address 3677 EAST TREMONT AVENUE, BRONX, NY, 104653677

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing DAVID DIAMOND
DIAMOND PROPERTY GROUP 401(K) PLAN 2018 464026894 2019-04-19 DIAMOND PROPERTY GROUP INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-05
Business code 531390
Sponsor’s telephone number 7189314300
Plan sponsor’s address 3677 EAST TREMONT AVENUE, BRONX, NY, 104653677

Signature of
Role Plan administrator
Date 2019-04-19
Name of individual signing DAVID DIAMOND
DIAMOND PROPERTY GROUP 401(K) PLAN 2017 464026894 2018-06-05 DIAMOND PROPERTY GROUP INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-05
Business code 531390
Sponsor’s telephone number 7189314300
Plan sponsor’s address 3677 EAST TREMONT AVENUE, BRONX, NY, 104653677

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing DAVID DIAMOND
DIAMOND PROPERTY GROUP 401(K) PLAN 2016 464026894 2017-06-05 DIAMOND PROPERTY GROUP INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-05
Business code 531390
Sponsor’s telephone number 7189314300
Plan sponsor’s address 3677 EAST TREMONT AVENUE, BRONX, NY, 104653677

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing DAVID DIAMOND
DIAMOND PROPERTY GROUP 401(K) PLAN 2015 464026894 2016-02-29 DIAMOND PROPERTY GROUP INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-05
Business code 531390
Sponsor’s telephone number 7189314300
Plan sponsor’s address 3677 EAST TREMONT AVENUE, BRONX, NY, 104653677

Signature of
Role Plan administrator
Date 2016-02-29
Name of individual signing DAVID DIAMOND
DIAMOND PROPERTY GROUP 401(K) PLAN 2014 464026894 2015-07-01 DIAMOND PROPERTY GROUP INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-05
Business code 531390
Sponsor’s telephone number 7189314300
Plan sponsor’s address 3677 EAST TREMONT AVENUE, BRONX, NY, 104653677

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing DAVID DIAMOND

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3677 E TREMONT AVENUE, BRONX, NY, United States, 10465

History

Start date End date Type Value
2023-05-31 2023-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-31 2023-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-11-01 2022-01-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-11-01 2015-05-05 Address 1919 WILLIAMSBRIDGE ROAD, BRONX, NY, 10461, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150505000526 2015-05-05 CERTIFICATE OF CHANGE 2015-05-05
131101010006 2013-11-01 CERTIFICATE OF INCORPORATION 2013-11-01

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Related by address

No related companies by address

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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