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ROSENBERG-DIAMOND DEVELOPMENT CORP.

Headquarter

Company Details

Name: ROSENBERG-DIAMOND DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jun 1981 (43 years ago)
Date of dissolution: 10 Aug 2017
Entity Number: 704669
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 1919 WILLIAMSBRIDGE RD, BRONX, NY, United States, 10461

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ROSENBERG-DIAMOND DEVELOPMENT CORP., FLORIDA F96000004840 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROSENBERG-DIAMOND DEVELOPMENT CORP. 401K PLAN 2013 133076179 2014-07-02 ROSENBERG-DIAMOND DEVELOPMENT CORP. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 7188632300
Plan sponsor’s address 1919 WILLIAMSBRIDGE ROAD, BRONX, NY, 10461

Signature of

Role Plan administrator
Date 2014-07-02
Name of individual signing ROBERT C. ROSENBERG
ROSENBERG-DIAMOND DEVELOPMENT CORP. 401K PLAN 2012 133076179 2013-06-27 ROSENBERG-DIAMOND DEVELOPMENT CORP. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 7188632300
Plan sponsor’s address 1919 WILLIAMSBRIDGE ROAD, BRONX, NY, 10461

Signature of

Role Plan administrator
Date 2013-06-27
Name of individual signing ROBERT C. ROSENBERG
ROSENBERG-DIAMOND DEVELOPMENT CORP. 401K PLAN 2011 133076179 2012-05-24 ROSENBERG-DIAMOND DEVELOPMENT CORP. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Plan sponsor’s address 1919 WILLIAMSBRIDGE ROAD, BRONX, NY, 10461

Plan administrator’s name and address

Administrator’s EIN 133076179
Plan administrator’s name ROSENBERG-DIAMOND DEVELOPMENT CORP.
Plan administrator’s address 1919 WILLIAMSBRIDGE ROAD, BRONX, NY, 10461
Administrator’s telephone number 7188632300

Signature of

Role Plan administrator
Date 2012-05-24
Name of individual signing ROBERT C. ROSENBERG
ROSENBERG-DIAMOND DEVELOPMENT CORP. 401K PLAN 2010 133076179 2011-05-26 ROSENBERG-DIAMOND DEVELOPMENT CORP. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 7188632300
Plan sponsor’s address 1919 WILLIAMSBRIDGE ROAD, BRONX, NY, 10461

Plan administrator’s name and address

Administrator’s EIN 133076179
Plan administrator’s name ROSENBERG-DIAMOND DEVELOPMENT CORP.
Plan administrator’s address 1919 WILLIAMSBRIDGE ROAD, BRONX, NY, 10461
Administrator’s telephone number 7188632300

Signature of

Role Plan administrator
Date 2011-05-26
Name of individual signing DAVID DIAMOND
ROSENBERG-DIAMOND DEVELOPMENT CORP. 401K PLAN 2009 133076179 2010-04-13 ROSENBERG-DIAMOND DEVELOPMENT CORP. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 7188632300
Plan sponsor’s address 1919 WILLIAMSBRIDGE ROAD, BRONX, NY, 10461

Plan administrator’s name and address

Administrator’s EIN 133076179
Plan administrator’s name ROSENBERG-DIAMOND DEVELOPMENT CORP.
Plan administrator’s address 1919 WILLIAMSBRIDGE ROAD, BRONX, NY, 10461
Administrator’s telephone number 7188632300

Signature of

Role Plan administrator
Date 2010-04-13
Name of individual signing DAVID DIAMOND
Role Employer/plan sponsor
Date 2010-04-13
Name of individual signing DAVID DIAMOND

DOS Process Agent

Name Role Address
JONATHAN D BERMAN DOS Process Agent 1919 WILLIAMSBRIDGE RD, BRONX, NY, United States, 10461

Chief Executive Officer

Name Role Address
DAVID T DIAMOND Chief Executive Officer 1919 WILLIAMSBRIDGE RD, BRONX, NY, United States, 10461

History

Start date End date Type Value
1997-06-05 1999-07-01 Address 1942 WILLIAMSBRIDGE RD, BRONX, NY, 10461, USA (Type of address: Service of Process)
1993-10-05 1999-07-01 Address 1942 WILLIAMSBRIDGE ROAD, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
1993-10-05 1999-07-01 Address 1942 WILLIAMSBRIDGE ROAD, BRONX, NY, 10461, USA (Type of address: Principal Executive Office)
1981-06-10 1997-06-05 Address 825 EAST 233RD ST, BRONX, NY, 10466, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170810000147 2017-08-10 CERTIFICATE OF DISSOLUTION 2017-08-10
130712002426 2013-07-12 BIENNIAL STATEMENT 2013-06-01
110707002769 2011-07-07 BIENNIAL STATEMENT 2011-06-01
090630002060 2009-06-30 BIENNIAL STATEMENT 2009-06-01
070621002213 2007-06-21 BIENNIAL STATEMENT 2007-06-01
050818002441 2005-08-18 BIENNIAL STATEMENT 2005-06-01
010621002197 2001-06-21 BIENNIAL STATEMENT 2001-06-01
990701002683 1999-07-01 BIENNIAL STATEMENT 1999-06-01
970605002078 1997-06-05 BIENNIAL STATEMENT 1997-06-01
931005002602 1993-10-05 BIENNIAL STATEMENT 1993-06-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State