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  5. DIANA GOULD LTD.

DIANA GOULD LTD.

Company Details

Name: DIANA GOULD LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 1981 (43 years ago)
Entity Number: 736470
ZIP code: 10570
County: Westchester
Place of Formation: New York
Address: 1 USONIA ROAD, PLEASANTVILLE, NY, United States, 10570

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
DIANA GOULD LTD 401(K) PROFIT SHARING PLAN & TRUST 2023 133094933 2024-06-18 DIANA GOULD LTD 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9143477134
Plan sponsor’s address 12 FRONTAGE RD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing ANDREW ABATEMARCO
DIANA GOULD LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 133094933 2023-05-24 DIANA GOULD LTD 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9143477134
Plan sponsor’s address 12 FRONTAGE RD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing ANDREW ABATEMARCO
DIANA GOULD LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 133094933 2022-07-20 DIANA GOULD LTD 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9143477134
Plan sponsor’s address 12 FRONTAGE RD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing ANDREW ABATEMARCO
DIANA GOULD LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 133094933 2021-07-16 DIANA GOULD LTD 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9143477134
Plan sponsor’s address 12 FRONTAGE RD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing YING YAO
DIANA GOULD LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 133094933 2020-07-21 DIANA GOULD LTD 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9143477134
Plan sponsor’s address 12 FRONTAGE RD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing ANDREW ABATEMARCO
DIANA GOULD LTD 401 K PROFIT SHARING PLAN TRUST 2018 133094933 2019-05-08 DIANA GOULD LTD 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9143477134
Plan sponsor’s address 12 FRONTAGE STREET, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing YING YAO
DIANA GOULD LTD 401 K PROFIT SHARING PLAN TRUST 2017 133094933 2018-07-26 DIANA GOULD LTD 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9143477134
Plan sponsor’s address 12 FRONTAGE RD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing YING YAO
DIANA GOULD LTD 401 K PROFIT SHARING PLAN TRUST 2016 133094933 2017-07-20 DIANA GOULD LTD 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9143477134
Plan sponsor’s address 12 FRONTAGE RD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing ANDREW ABATEMARCO

Chief Executive Officer

Name Role Address
JENNIFER ABATEMARCO Chief Executive Officer 1 USONIA ROAD, PLEASANTVILLE, NY, United States, 10570

DOS Process Agent

Name Role Address
JENNIFER ABATEMARCO DOS Process Agent 1 USONIA ROAD, PLEASANTVILLE, NY, United States, 10570

History

Start date End date Type Value
2011-12-14 2021-01-08 Address 12 FRONTAGE ST, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
2011-12-14 2021-01-08 Address 12 FRONTAGE ST, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1997-11-10 2011-12-14 Address 12 FRONTAGE ST, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1997-11-10 2011-12-14 Address 12 FRONTAGE ST, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office)
1997-11-10 2011-12-14 Address 12 FRONTAGE ST, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
1995-07-18 1997-11-10 Address 826 SCARSDALE AVENUE, SCARSDALE, NY, 10583, 5320, USA (Type of address: Principal Executive Office)
1995-07-18 1997-11-10 Address 826 SCARSDALE AVENUE, SCARSDALE, NY, 10583, 5320, USA (Type of address: Chief Executive Officer)
1995-07-18 1997-11-10 Address 826 SCARSDALE AVENUE, SCARSDALE, NY, 10583, 5320, USA (Type of address: Service of Process)
1993-02-10 1995-07-18 Address 832 SCARSDALE AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
1993-02-10 1995-07-18 Address 832 SCARSDALE AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210108060305 2021-01-08 BIENNIAL STATEMENT 2019-11-01
131203006033 2013-12-03 BIENNIAL STATEMENT 2013-11-01
111214002635 2011-12-14 BIENNIAL STATEMENT 2011-11-01
091127002163 2009-11-27 BIENNIAL STATEMENT 2009-11-01
071119002784 2007-11-19 BIENNIAL STATEMENT 2007-11-01
051229002600 2005-12-29 BIENNIAL STATEMENT 2005-11-01
031030002563 2003-10-30 BIENNIAL STATEMENT 2003-11-01
011116002180 2001-11-16 BIENNIAL STATEMENT 2001-11-01
991224002154 1999-12-24 BIENNIAL STATEMENT 1999-11-01
971110002028 1997-11-10 BIENNIAL STATEMENT 1997-11-01

Related by officers

No related officers

Related by address

1 USONIA ROAD, PLEASANTVILLE, NY, United States, 10570

ELITE LICENSING, INC. DORENE HOROWITZ & ASSOCIATES, INC.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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