Malakan Diamond CO.
California
Registered In
01/22/1986
Incorp. Date
Company Summary
Malakan Diamond CO. at 5250 N Palm Ave STE 421, Fresno, Ca 93704 lists Nader Malakan and Anna Chevychalova of Fresno, CA as associates.
- Registered In
- California
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Stock Corporation - Ca - General
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Anna Chevychalova
Individual Agent
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5250 N PALM AVE STE 421, FRESNO, CA 93704
(View Past Addresses)
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Nader Malakan
CEO
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5250 N PALM AVE STE 421, FRESNO, CA 93704
(View Past Addresses)
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Anna Chevychalova
Chief Financial Officer
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5250 N PALM AVE STE 421, FRESNO, CA 93704
(View Past Addresses)
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Kourosh Malakan
Director
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5250 N PALM AVE STE 421, FRESNO, CA 93704
(View Past Addresses)
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Nader Malakan
Secretary
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5250 N PALM AVE STE 421, FRESNO, CA 93704
(View Past Addresses)
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5250 N PALM AVE STE 421, FRESNO, CA 93704
View Map
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Financial Information for Malakan Diamond CO.
Form 5500
MALAKAN DIAMOND COMPANY
1354 W Herndon Ave Suite 105, Fresno, Ca 93711 (559) 431-1500 EIN:77-0101574 Plan Admin:Edward Rojas| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameMALAKAN DIAMOND COMPANY 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY70 / 71 Assets BOY/EOY$1,423,146 / $2,019,383 | 2023 | MALAKAN DIAMOND COMPANY 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 70 / 71 | $1,423,146 / $2,019,383 |
| 2022 | Plan NameMALAKAN DIAMOND COMPANY 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY63 / 70 Assets BOY/EOY$1,340,725 / $1,423,146 | 2022 | MALAKAN DIAMOND COMPANY 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 63 / 70 | $1,340,725 / $1,423,146 |
| 2021 | Plan NameMALAKAN DIAMOND COMPANY 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY62 / 63 Assets BOY/EOY$920,185 / $1,340,725 | 2021 | MALAKAN DIAMOND COMPANY 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 62 / 63 | $920,185 / $1,340,725 |
| 2020 | Plan NameMALAKAN DIAMOND COMPANY 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY56 / 60 Assets BOY/EOY$354,771 / $920,185 | 2020 | MALAKAN DIAMOND COMPANY 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 56 / 60 | $354,771 / $920,185 |
| 2019 | Plan NameMALAKAN DIAMOND COMPANY 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY52 / 56 Assets BOY/EOY$126,762 / $354,771 | 2019 | MALAKAN DIAMOND COMPANY 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 52 / 56 | $126,762 / $354,771 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
MALAKAN DIAMOND COMPANY
1354 W. Herndon Ave #105, Fresno, Ca 93711-0431 Industry:Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$573,655 Forgiven$581,160 LenderCTBC Bank Corp. (USA). Jobs72 | 04/15/2020 | $573,655 | $581,160 | CTBC Bank Corp. (USA). | 72 |
PPP Loans based on Paycheck Protection Program.
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The following government agencies have contributed data:
California Secretary of State U.S. Department of Labor U.S. Small Business Administration
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