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DIAMOND ADVANCES, INC.

Company Details

Name: DIAMOND ADVANCES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 2023 (a year ago) (Companies founded in June 2023)
Entity Number: 6876363
ZIP code: 11042 (Companies in Nassau, 11042)
County: Nassau
Address: 1979 MARCUS AVENUE, SUITE 210, LAKE SUCCESS, NY, United States, 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
DIAMOND ADVANCES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 932380415 2024-07-18 DIAMOND ADVANCES INC 5
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 2024-07-18
Name of individual signing EDWARD 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: 19 Nov 2024

Sources: New York Secretary of State