Diamond Wipes International, Inc.
California
Registered In
05/24/1994
Incorp. Date
Company Summary
Diamond Wipes International, Inc. at 4651 Schaefer Ave, Chino, Ca 91710 lists Steve Gallo and Neville Kadimi of Chino, CA as associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Active
Registration Type
Domestic
Search Other Resources
People
|
Paracorp Incorporated
Registered 1505 Agent
|
2804 GATEWAY OAKS DR # 100, SACRAMENTO, CA 95833
|
|
|
Steve Gallo
CEO
|
4651 SCHAEFER AVE, CHINO, CA 91710
|
|
|
Neville Kadimi
Chief Financial Officer
|
4651 SCHAEFER AVE, CHINO, CA 91710
|
|
|
Peter Nolan
Director
|
58 11TH ST, HERMOSA BEACH, CA 90254
|
|
|
Austin Browning
Director
|
58 11TH ST, HERMOSA BEACH, CA 90254
|
|
|
Stephanie Nolan
Director
|
58 11TH ST, HERMOSA BEACH, CA 90254
|
|
|
Neville Kadimi
Secretary
|
4651 SCHAEFER AVE, CHINO, CA 91710
|
Showing current associates only (7 of 9 total associates). Create a free account to see the full associate history
Map & Locations
|
4651 SCHAEFER AVE, CHINO, CA 91710
(Mailing)
View Map
|
Financials
Financial Information for Diamond Wipes International, Inc.
Form 5500
DIAMOND WIPES INTERNATIONAL, INC
4651 Schaefer Ave, Chino, Ca 91710 (909) 230-9888 EIN:95-4480750 Plan Admin:Maria Georgescu| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameDWI 401(K) PLAN Plan #001 Participants BOY/EOY253 / 254 Assets BOY/EOY$2,847,684 / $2,942,200 | 2022 | DWI 401(K) PLAN - Plan #001 | 253 / 254 | $2,847,684 / $2,942,200 |
| 2021 | Plan NameDWI 401(K) PLAN Plan #001 Participants BOY/EOY255 / 249 Assets BOY/EOY$2,099,140 / $2,847,684 | 2021 | DWI 401(K) PLAN - Plan #001 | 255 / 249 | $2,099,140 / $2,847,684 |
| 2020 | Plan NameDWI 401(K) PLAN Plan #001 Participants BOY/EOY248 / 247 Assets BOY/EOY$1,526,019 / $2,099,140 | 2020 | DWI 401(K) PLAN - Plan #001 | 248 / 247 | $1,526,019 / $2,099,140 |
| 2019 | Plan NameDWI 401(K) PLAN Plan #001 Participants BOY/EOY245 / 250 Assets BOY/EOY$1,214,672 / $1,526,019 | 2019 | DWI 401(K) PLAN - Plan #001 | 245 / 250 | $1,214,672 / $1,526,019 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Related Business Names:
|
Diamond Wipes International, Inc.
Registered in Ohio
|
Bucyrus, OH Ontario, CA | View Report |
Address Match:4651 Schaefer Ave Chino, CA
|
Dw Bucyrus LLC
Registered in Ohio
|
Chino, CA Cleveland, OH | View Report | |
|
La Fresh Group, Inc.
Registered in California
|
Chino, CA Hermosa Beach, CA | View Report | |
|
Jewaa's Catering Inc.
Registered in California
|
Chino, CA | View Report | |
|
Joy Farm Corporation
Registered in California
|
Chino, CA | View Report | |
|
Monte Vista Partners Investment, LLC
Registered in California
|
Chino, CA | View Report | |
|
Shifting Status Kuo Corp.
Registered in California
|
Chino, CA | View Report | |
|
Superior Science Academy Inc.
Registered in California
|
Chino, CA | View Report | |
|
Yen's Investment LLC
Registered in California
|
Chino, CA | View Report |
Person/City Match:Peter Nolan - Hermosa Beach, CA
|
1106 The Strand, LLC
Registered in California
|
Hermosa Beach, CA | View Report | |
|
13 Dorothy Lane, LLC
Registered in California
|
Hermosa Beach, CA | View Report | |
|
24 11th Street, LLC
Registered in California
|
Hermosa Beach, CA | View Report | |
|
3201 N Sepulveda, LLC
Registered in California
|
Hermosa Beach, CA | View Report | |
|
5201 Zaca Station LLC
Registered in California
|
Hermosa Beach, CA | View Report | |
|
900 North Pch, LLC
Registered in California
|
Hermosa Beach, CA | View Report | |
|
Clean Tower Intermediateco, LLC
Registered in California
|
Hermosa Beach, CA | View Report | |
|
Clean Tower, LLC
Registered in Nevada
|
Carson City, NV Sacramento, CA | View Report | |
|
Dillingham Ranch Holdings, LLC
Registered in California
|
Hermosa Beach, CA | View Report | |
|
Miroel Investments, LLC
Registered in California
|
Hermosa Beach, CA | View Report | |
|
New Fish Holdings LLC
Registered in California
|
Hermosa Beach, CA | View Report | |
|
Nfp Management, Inc.
Registered in California
|
Hermosa Beach, CA | View Report | |
|
Nolan 2007 Family Partnership, L.P.
Registered in California
|
Hermosa Beach, CA | View Report | |
|
Nolan Capital, Inc.
Registered in California
|
Hermosa Beach, CA | View Report | |
|
Nolan Family Partnership, Lp
Registered in California
|
Hermosa Beach, CA | View Report | |
|
Nolan II Family Partnership, L.P.
Registered in California
|
Hermosa Beach, CA | View Report | |
|
Nolan Ranch West, LLC
Registered in California
|
Hermosa Beach, CA Irvine, CA | View Report | |
|
Orono LLC
Registered in California
|
Hermosa Beach, CA | View Report | |
|
Sweet Love Holdings, LLC
Registered in California
|
Hermosa Beach, CA | View Report | |
|
Fp Lenders, LLC
Registered in California
|
Hermosa Beach, CA | View Report |
Person/City Match:Austin Browning - Hermosa Beach, CA
|
At Apollo Technologies, LLC
Registered in Nevada
|
Hermosa Beach, CA | View Report |
Person/City Match:Stephanie Nolan - Hermosa Beach, CA
|
Stephanie and Peter Nolan Foundation, a California Nonprofit Public Benefit Corporation
Registered in California
|
Hermosa Beach, CA | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States