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DIAMOND ADVANCES, INC.

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Details

Entity Number 6876363

Status Active

NameDIAMOND ADVANCES, INC.

CountyNassau

Date of registration 14 Jun 2023 (a year ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Address 1979 MARCUS AVENUE, SUITE 210, LAKE SUCCESS, NY, United States, 11042

Address ZIP code 11042

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 File

DIAMOND ADVANCES INC 401(K) PROFIT SHARING PLAN & TRUST

2023

932380415

2024-07-18

DIAMOND ADVANCES INC

5

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Three-digit plan number (PN)001
Effective date of plan2020-01-01
Business code541990
Sponsor’s telephone number5164923380
Plan sponsor’s address1979 MARCUS AVE SUITE 210, LAKE SUCCESS, NY, 11042

Signature of

RolePlan administrator
Date2024-07-18
Name of individual signingEDWARD ROJAS

DOS Process Agent

Name Role Address

GEORGE GRECO

DOS Process Agent

1979 MARCUS AVENUE, SUITE 210, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value

2023-06-14

2023-08-30

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2023-06-14

2023-08-30

Address

1979 MARCUS AVENUE, SUITE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

230830001755

2023-08-30

CERTIFICATE OF MERGER

2023-08-30

230614004066

2023-06-14

CERTIFICATE OF INCORPORATION

2023-06-14

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts