Siegelson's Diamonds Inc.

Florida
Registered In
09/09/2021
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

Siegelson's Diamonds Inc. at 589 Fifth Ave STE 1501, New York, Ny 10017 lists Siegelson Lee of New York, NY as the associate.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
New York
Company Type
Foreign Profit
Status
Active
EIN
13-1602882
Website
Email
*********@siegelson.com
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SEC | EDGAR Sunbiz Trellis.Law Recent News
Incorp Services, Inc. Registered Agent
3458 LAKESHORE DR, TALLAHASSEE, FL 32312 (View Past Addresses)
Siegelson Lee President
589 FIFTH AVE STE 1501, NEW YORK, NY 10017
589 FIFTH AVE STE 1501, NEW YORK, NY 10017 View Map

Financial Information for Siegelson's Diamonds Inc.

Form 5500

SIEGELSON'S DIAMONDS INC.

589 Fifth Avenue Suite 1501, New York, Ny 10017 (212) 832-2666 EIN:13-1602882 Plan Admin:Lee Siegelson
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameSIEGELSON'S DIAMONDS INC. CASH BALANCE PLAN Plan #005 Participants BOY/EOY4 / 3 Assets BOY/EOY$2,151,835 / $2,499,577 2023 SIEGELSON'S DIAMONDS INC. CASH BALANCE PLAN - Plan #005 4 / 3 $2,151,835 / $2,499,577
2023 Plan NameSIEGELSON'S DIAMONDS, INC. 401(K) PROFIT SHARING PLAN Plan #004 Participants BOY/EOY3 / 3 Assets BOY/EOY$1,948,722 / $2,262,143 2023 SIEGELSON'S DIAMONDS, INC. 401(K) PROFIT SHARING PLAN - Plan #004 3 / 3 $1,948,722 / $2,262,143
2022 Plan NameSIEGELSON'S DIAMONDS INC. CASH BALANCE PLAN Plan #005 Participants BOY/EOY4 / 3 Assets BOY/EOY$1,949,127 / $2,151,835 2022 SIEGELSON'S DIAMONDS INC. CASH BALANCE PLAN - Plan #005 4 / 3 $1,949,127 / $2,151,835
2022 Plan NameSIEGELSON'S DIAMONDS, INC. 401(K) PROFIT SHARING PLAN Plan #004 Participants BOY/EOY6 / 2 Assets BOY/EOY$1,954,567 / $1,948,722 2022 SIEGELSON'S DIAMONDS, INC. 401(K) PROFIT SHARING PLAN - Plan #004 6 / 2 $1,954,567 / $1,948,722
2021 Plan NameSIEGELSON'S DIAMONDS, INC. 401(K) PROFIT SHARING PLAN Plan #004 Participants BOY/EOY5 / 6 Assets BOY/EOY$1,562,917 / $1,954,567 2021 SIEGELSON'S DIAMONDS, INC. 401(K) PROFIT SHARING PLAN - Plan #004 5 / 6 $1,562,917 / $1,954,567
2021 Plan NameSIEGELSON'S DIAMONDS INC. CASH BALANCE PLAN Plan #005 Participants BOY/EOY5 / 4 Assets BOY/EOY$1,423,966 / $1,949,127 2021 SIEGELSON'S DIAMONDS INC. CASH BALANCE PLAN - Plan #005 5 / 4 $1,423,966 / $1,949,127
2020 Plan NameSIEGELSON'S DIAMONDS INC. 401(K) PROFIT SHARING PLAN Plan #004 Participants BOY/EOY5 / 5 Assets BOY/EOY$1,316,604 / $1,562,917 2020 SIEGELSON'S DIAMONDS INC. 401(K) PROFIT SHARING PLAN - Plan #004 5 / 5 $1,316,604 / $1,562,917
2020 Plan NameSIEGELSON'S DIAMONDS INC. CASH BALANCE PLAN Plan #005 Participants BOY/EOY4 / 5 Assets BOY/EOY$657,858 / $1,423,966 2020 SIEGELSON'S DIAMONDS INC. CASH BALANCE PLAN - Plan #005 4 / 5 $657,858 / $1,423,966
2019 Plan NameSIEGELSON'S DIAMONDS INC. 401(K) PROFIT SHARING PLAN Plan #004 Participants BOY/EOY5 / 5 Assets BOY/EOY$1,422,049 / $1,316,604 2019 SIEGELSON'S DIAMONDS INC. 401(K) PROFIT SHARING PLAN - Plan #004 5 / 5 $1,422,049 / $1,316,604
2019 Plan NameSIEGELSON'S DIAMONDS INC. CASH BALANCE PLAN Plan #005 Participants BOY/EOY4 / 4 Assets BOY/EOY$437,645 / $657,858 2019 SIEGELSON'S DIAMONDS INC. CASH BALANCE PLAN - Plan #005 4 / 4 $437,645 / $657,858
Benefit & Retirement Plans based on Form 5500.
PPP Loans

SIEGELSON'S DIAMONDS INC

589 5th Ave Rm 1501, New York, NY 10017-7290 Industry:Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers
Loan Date Approved Forgiven Lender Jobs
01/27/2021 Approved$93,452 Forgiven$94,283 LenderHSBC Bank USA, National Association Jobs5 01/27/2021 $93,452 $94,283 HSBC Bank USA, National Association 5
PPP Loans based on Paycheck Protection Program.
Address Match:589 Fifth Ave Ste 1501 New York, NY
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Person/City Match:Siegelson Lee - New York, NY
Siegelson's Diamonds Inc. Registered in New York
New York, NY View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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