Diamond Wipes International, Inc. at 4651 Schaefer Ave, Chino, Ca 91710 lists Steve Gallo and Neville Kadimi of Chino, CA as associates.
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                                                            Paracorp Incorporated
                                                            Registered 1505 Agent
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                                                                                2804 GATEWAY OAKS DR # 100, SACRAMENTO, CA 95833
                                                                        
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                                                            Steve Gallo
                                                            CEO
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                                                                                4651 SCHAEFER AVE, CHINO, CA 91710
                                                                        
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                                                            Neville Kadimi
                                                            Chief Financial Officer
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                                                                                4651 SCHAEFER AVE, CHINO, CA 91710
                                                                        
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                                                            Peter Nolan
                                                            Director
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                                                                                58 11TH ST, HERMOSA BEACH, CA 90254
                                                                        
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                                                            Austin Browning
                                                            Director
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                                                                                58 11TH ST, HERMOSA BEACH, CA 90254
                                                                        
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                                                            Stephanie Nolan
                                                            Director
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                                                                                58 11TH ST, HERMOSA BEACH, CA 90254
                                                                        
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                                                            Neville Kadimi
                                                            Secretary
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                                                                                4651 SCHAEFER AVE, CHINO, CA 91710
                                                                        
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                                                            4651 SCHAEFER AVE, CHINO, CA 91710
                                                            (Mailing)
                                                        
                                                        View Map
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| 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 | 
| 
                                    Diamond Wipes International, Inc.
                                    Registered in Ohio
                                 | Bucyrus, OH Ontario, CA | View Report | 
| 
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                                    Jewaa's Catering Inc.
                                    Registered in California
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                                    Registered in California
                                 | Chino, CA | View Report | |
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                                    Monte Vista Partners Investment, LLC
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                                    Yen's Investment LLC
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                                    Registered in California
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| 
                                    Clean Tower, LLC
                                    Registered in Nevada
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| 
                                    Dillingham Ranch Holdings, LLC
                                    Registered in California
                                 | Hermosa Beach, CA | View Report | |
| 
                                    Miroel Investments, LLC
                                    Registered in California
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| 
                                    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
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| 
                                    Sweet Love Holdings, LLC
                                    Registered in California
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| 
                                    Fp Lenders, LLC
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| 
                                    At Apollo Technologies, LLC
                                    Registered in Nevada
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| 
                                    Stephanie and Peter Nolan Foundation, a California Nonprofit Public Benefit Corporation
                                    Registered in California
                                 | Hermosa Beach, CA | View Report | 
The following government agencies have contributed data:
California Secretary of State U.S. Department of Labor