Diamond Ventures, Inc.

Colorado
Registered In
06/07/2016
Incorp. Date
Foreign
Registration Type
Arizona
Foreign Jurisdiction

Company Summary

Diamond Ventures, Inc. at 2200 E River Rd STE 115, Tucson, Az 85718 lists Nathan I Levy of Denver, CO.

Registered In
Colorado
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Arizona
Company Type
Foreign Corporation
Status
Good Standing
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Nathan I Levy Registered Agent
2411 PERRY ST, DENVER, CO 80212 (View Past Addresses)
2200 E RIVER RD STE 115, TUCSON, AZ 85718 View Map

Financial Information for Diamond Ventures, Inc.

Form 5500

DIAMOND VENTURES, INC.

2200 East River Road, Suite 115, Tucson, Az 85718 (520) 577-0200 EIN:86-0597686 Plan Admin:Deanna Alexander
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameDIAMOND VENTURES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY27 / 26 Assets BOY/EOY$0 / $0 2023 DIAMOND VENTURES, INC. 401(K) PLAN - Plan #001 27 / 26 $0 / $0
2022 Plan NameDIAMOND VENTURES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY26 / 27 Assets BOY/EOY$0 / $0 2022 DIAMOND VENTURES, INC. 401(K) PLAN - Plan #001 26 / 27 $0 / $0
2021 Plan NameDIAMOND VENTURES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY26 / 26 Assets BOY/EOY$0 / $0 2021 DIAMOND VENTURES, INC. 401(K) PLAN - Plan #001 26 / 26 $0 / $0
2020 Plan NameDIAMOND VENTURES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY28 / 26 Assets BOY/EOY$0 / $0 2020 DIAMOND VENTURES, INC. 401(K) PLAN - Plan #001 28 / 26 $0 / $0
2019 Plan NameDIAMOND VENTURES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY29 / 28 Assets BOY/EOY$4,583,159 / $5,822,275 2019 DIAMOND VENTURES, INC. 401(K) PLAN - Plan #001 29 / 28 $4,583,159 / $5,822,275
Benefit & Retirement Plans based on Form 5500.
PPP Loans

DIAMOND VENTURES, INC

2200 E River Rd STE 115, Tucson, Az 85718-6514 Industry:Lessors of Nonresidential Buildings (except Miniwarehouses)
Loan Date Approved Forgiven Lender Jobs
04/07/2020 Approved$454,900 Forgiven$459,323 LenderWestern Alliance Bank Jobs25 04/07/2020 $454,900 $459,323 Western Alliance Bank 25
PPP Loans based on Paycheck Protection Program.
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The following government agencies have contributed data:

Colorado Secretary of State U.S. Department of Labor U.S. Small Business Administration
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