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.

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
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
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
4651 SCHAEFER AVE, CHINO, CA 91710 (Mailing) View Map

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.
Related Business Names:
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
Hermosa Beach, CA View Report

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.
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