Petro-Diamond Incorporated

Florida
Registered In
05/20/2016
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Petro-Diamond Incorporated at 1100 Main ST FL 2nd, Irvine, Ca 92614 lists Carlson Paul E and Kolano Nathan of Irvine, CA as associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
95-3825150
Email
***********@petrodiamond.com
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People

C T Corporation System Registered Agent
1200 S PINE ISLAND RD, PLANTATION, FL 33324
Carlson Paul E President
1100 MAIN ST FL 2ND, IRVINE, CA 92614
Kolano Nathan CFO
1100 MAIN ST FL 2ND, IRVINE, CA 92614
Yano Atsuki E Chai
1100 MAIN ST FL 2ND, IRVINE, CA 92614
Yuasa Mitsuhiro Dire
6-1 MARUNOUCHI 2-CHOME, TOKYO, OC 10080
Ozawa Hiromichi Dire
1221 MCKINNEY ST STE 3500, HOUSTON, TX 77010
Conard Eric DIRE
1100 MAIN ST FL 2ND, IRVINE, CA 92614
Showing 10 of 15 associates. Create a free account to view the complete list and historical changes.

Map & Locations

1100 MAIN ST FL 2ND, IRVINE, CA 92614 View Map

Financials

Financial Information for Petro-Diamond Incorporated

Form 5500

PETRO-DIAMOND INCORPORATED

1100 Main Street Second Floor, Irvine, Ca 92614 (949) 507-4458 EIN:95-3825150 Plan Admin:Zara Fahim
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameDIAMOND SHARED SAVINGS PLAN Plan #001 Participants BOY/EOY41 / 41 Assets BOY/EOY$8,199,482 / $9,517,937 2023 DIAMOND SHARED SAVINGS PLAN - Plan #001 41 / 41 $8,199,482 / $9,517,937
2022 Plan NameDIAMOND SHARED SAVINGS PLAN Plan #001 Participants BOY/EOY45 / 40 Assets BOY/EOY$10,255,766 / $8,199,482 2022 DIAMOND SHARED SAVINGS PLAN - Plan #001 45 / 40 $10,255,766 / $8,199,482
2021 Plan NameDIAMOND SHARED SAVINGS PLAN Plan #001 Participants BOY/EOY46 / 43 Assets BOY/EOY$11,429,429 / $10,255,766 2021 DIAMOND SHARED SAVINGS PLAN - Plan #001 46 / 43 $11,429,429 / $10,255,766
2020 Plan NameDIAMOND SHARED SAVINGS PLAN Plan #001 Participants BOY/EOY46 / 44 Assets BOY/EOY$10,574,055 / $11,429,429 2020 DIAMOND SHARED SAVINGS PLAN - Plan #001 46 / 44 $10,574,055 / $11,429,429
2019 Plan NameDIAMOND SHARED SAVINGS PLAN Plan #001 Participants BOY/EOY43 / 44 Assets BOY/EOY$8,781,878 / $10,574,055 2019 DIAMOND SHARED SAVINGS PLAN - Plan #001 43 / 44 $8,781,878 / $10,574,055
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:1100 Main St Fl 2nd Irvine, CA
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Address Match:1100 Main St Irvine, CA
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Person/City Match:Kolano Nathan - Irvine, CA
Petro-Diamond Incorporated Registered in Nevada
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Person/City Match:Ozawa Hiromichi - Houston, TX
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Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor
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