Diamond Global Escrow, Inc.
California
Registered In
08/06/2008
Incorp. Date
Company Summary
Diamond Global Escrow, Inc. at 22632 Golden Springs Dr STE 160, Diamond Bar, Ca 91765 lists Jeffrey Moc of Diamond Bar, CA as the associate.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Active
Registration Type
Domestic
Search Other Resources
People
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Jeffrey Moc
Individual Agent
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22632 GOLDEN SPRINGS DR STE 160, DIAMOND BAR, CA 91765
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|
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Jeffrey Moc
CEO
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22632 GOLDEN SPRINGS DR STE 160, DIAMOND BAR, CA 91765
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Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history
Map & Locations
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22632 GOLDEN SPRINGS DR STE 160, DIAMOND BAR, CA 91765
(Mailing)
View Map
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Financials
Financial Information for Diamond Global Escrow, Inc.
Form 5500
DIAMOND GLOBAL ESCROW INC.
22632 Golden Springs Dr STE 160, Diamond Bar, Ca 91765 (626) 831-2626 EIN:26-3285964 Plan Admin:Tony Chan| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameDIAMOND GLOBAL ESCROW INC. 401(K) PROFIT SHARING PLAN & TRU Plan #001 Participants BOY/EOY20 / 19 Assets BOY/EOY$544,551 / $635,961 | 2023 | DIAMOND GLOBAL ESCROW INC. 401(K) PROFIT SHARING PLAN & TRU - Plan #001 | 20 / 19 | $544,551 / $635,961 |
| 2022 | Plan NameDIAMOND GLOBAL ESCROW INC. 401(K) PROFIT SHARING PLAN & TRU Plan #001 Participants BOY/EOY20 / 20 Assets BOY/EOY$536,914 / $544,551 | 2022 | DIAMOND GLOBAL ESCROW INC. 401(K) PROFIT SHARING PLAN & TRU - Plan #001 | 20 / 20 | $536,914 / $544,551 |
| 2021 | Plan NameDIAMOND GLOBAL ESCROW INC. 401(K) PROFIT SHARING PLAN & TRU Plan #001 Participants BOY/EOY20 / 20 Assets BOY/EOY$412,273 / $536,914 | 2021 | DIAMOND GLOBAL ESCROW INC. 401(K) PROFIT SHARING PLAN & TRU - Plan #001 | 20 / 20 | $412,273 / $536,914 |
| 2020 | Plan NameDIAMOND GLOBAL ESCROW INC. 401(K) PROFIT SHARING PLAN & TRU Plan #001 Participants BOY/EOY16 / 18 Assets BOY/EOY$327,151 / $412,273 | 2020 | DIAMOND GLOBAL ESCROW INC. 401(K) PROFIT SHARING PLAN & TRU - Plan #001 | 16 / 18 | $327,151 / $412,273 |
| 2019 | Plan NameDIAMOND GLOBAL ESCROW INC. 401(K) PROFIT SHARING PLAN & TRU Plan #001 Participants BOY/EOY15 / 16 Assets BOY/EOY$252,842 / $327,151 | 2019 | DIAMOND GLOBAL ESCROW INC. 401(K) PROFIT SHARING PLAN & TRU - Plan #001 | 15 / 16 | $252,842 / $327,151 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DIAMOND GLOBAL ESCROW, INC.
22632 GOLDEN SPRINGS DR Suite 160, DIAMOND BAR, CA 91765-4166 Industry:Other Activities Related to Real Estate Race:Asian| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$126,500 Forgiven$127,689 LenderCity National Bank Jobs11 | 04/15/2020 | $126,500 | $127,689 | City National Bank | 11 |
PPP Loans based on Paycheck Protection Program.
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Sources
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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