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DIAMOND ADVANCES, LLC

Company Details

Name: DIAMOND ADVANCES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 28 Jun 2019 (5 years ago) (Companies founded in June 2019)
Date of dissolution: 13 Jun 2023
Entity Number: 5579608
ZIP code: 11042 (Companies in Nassau, 11042)
County: Nassau
Place of Formation: Delaware
Address: 1979 MARCUS AVE, SUITE 210, LAKE SUCCESS, NY, United States, 11042

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMOND ADVANCES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 842244423 2023-03-29 DIAMOND ADVANCES LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 5164923380
Plan sponsor’s address 1979 MARCUS AVE SUITE 210, LAKE SUCCESS, NY, 11042

Signature of

Role Plan administrator
Date 2023-03-29
Name of individual signing JANE M GARAVUSO
DIAMOND ADVANCES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 842244423 2022-05-09 DIAMOND ADVANCES LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 5164923380
Plan sponsor’s address 1979 MARCUS AVE SUITE 210, LAKE SUCCESS, NY, 11042

Signature of

Role Plan administrator
Date 2022-05-09
Name of individual signing EDWARD ROJAS
DIAMOND ADVANCES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 842244423 2021-07-02 DIAMOND ADVANCES LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 5164923380
Plan sponsor’s address 1979 MARCUS AVE SUITE 210, LAKE SUCCESS, NY, 11042

Signature of

Role Plan administrator
Date 2021-07-02
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1979 MARCUS AVE, SUITE 210, LAKE SUCCESS, NY, United States, 11042

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

History

Start date End date Type Value
2019-06-28 2023-06-14 Address 1979 MARCUS AVE, SUITE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230614003974 2023-06-13 SURRENDER OF AUTHORITY 2023-06-13
210603060829 2021-06-03 BIENNIAL STATEMENT 2021-06-01
200527000233 2020-05-27 CERTIFICATE OF PUBLICATION 2020-05-27
190628000569 2019-06-28 APPLICATION OF AUTHORITY 2019-06-28

Date of last update: 22 Nov 2024

Sources: New York Secretary of State