Diamonds Direct Usa Inc.
Florida
Registered In
01/25/2022
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Diamonds Direct Usa Inc. at 4521 Sharon Rd STE 101, Charlotte, Nc 28211 lists Ptak Stash and Shady Matt of Charlotte, NC as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
56-1949185
Website
Email
**********@diamondsdirect.com
Search Other Resources
People
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C T Corporation System
Registered Agent
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1200 S PINE ISLAND RD, PLANTATION, FL 33324
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Ptak Stash
Director/President
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4521 SHARON RD STE 101, CHARLOTTE, NC 28211
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Shady Matt
DS
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4521 SHARON RD STE 101, CHARLOTTE, NC 28211
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Ciccolini Vincent
Director/Treasurer
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4521 SHARON RD STE 101, CHARLOTTE, NC 28211
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Map & Locations
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4521 SHARON RD STE 101, CHARLOTTE, NC 28211
View Map
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Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Diamonds Direct #0014
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Charlotte, NC | ||
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Diamonds Direct #0021
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Charlotte, NC |
Financials
Financial Information for Diamonds Direct Usa Inc.
Form 5500
DIAMONDS DIRECT USA, INC.
4521 Sharon Road Suite 101, Charlotte, Nc 28211 (704) 532-9041 EIN:56-1949185 Plan Admin:Scott Conley| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameDIAMONDS DIRECT USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY616 / 0 Assets BOY/EOY$7,031,516 / $0 | 2022 | DIAMONDS DIRECT USA, INC. 401(K) PLAN - Plan #001 | 616 / 0 | $7,031,516 / $0 |
| 2021 | Plan NameDIAMONDS DIRECT USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY548 / 604 Assets BOY/EOY$4,812,678 / $7,031,516 | 2021 | DIAMONDS DIRECT USA, INC. 401(K) PLAN - Plan #001 | 548 / 604 | $4,812,678 / $7,031,516 |
| 2020 | Plan NameDIAMONDS DIRECT USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY611 / 539 Assets BOY/EOY$3,051,789 / $4,812,678 | 2020 | DIAMONDS DIRECT USA, INC. 401(K) PLAN - Plan #001 | 611 / 539 | $3,051,789 / $4,812,678 |
| 2019 | Plan NameDIAMONDS DIRECT USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY496 / 603 Assets BOY/EOY$1,555,782 / $3,051,789 | 2019 | DIAMONDS DIRECT USA, INC. 401(K) PLAN - Plan #001 | 496 / 603 | $1,555,782 / $3,051,789 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Related Business Names:
|
Diamonds Direct Usa Inc.
Registered in Michigan
|
Charlotte, NC | View Report | |
|
Diamonds Direct Usa Inc.
Registered in Ohio
|
Beachwood, OH Columbus, OH | View Report | |
|
Diamonds Direct Usa Inc.
Registered in Virginia
|
Charlotte, NC | View Report | |
|
Diamonds Direct Usa Inc.
Registered in Pennsylvania
|
Pennsylvania | View Report | |
|
Diamonds Direct Usa Inc.
Registered in Utah
|
Charlotte, NC Midvale, UT | View Report | |
|
Diamonds Direct Usa Inc.
Registered in Kansas
|
Charlotte, NC Topeka, KS | View Report | |
|
Diamonds Direct Usa Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Diamonds Direct Usa Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Diamonds Direct Usa Inc.
Registered in Alabama
|
Charlotte, NC Montgomery, AL | View Report | |
|
Diamonds Direct Usa of Salt Lake City, Inc.
Registered in Utah
|
Murray, UT Salt Lake City, UT | View Report | |
|
Diamonds Direct Usa Inc.
Registered in Missouri
|
Charlotte, NC Clayton, MO | View Report | |
|
Diamonds Direct Usa Inc.
Registered in Oklahoma
|
Charlotte, NC Oklahoma City, OK | View Report | |
|
Diamonds Direct Usa of St. Louis, Inc.
Registered in Missouri
|
Charlotte, NC | View Report | |
|
Diamonds Direct Usa Inc.
Registered in Wisconsin
|
Madison, WI | View Report |
Address Match:4521 Sharon Rd Ste 101 Charlotte, NC
|
Diamonds Direct Management, LLC
Registered in Florida
|
Charlotte, NC | View Report | |
|
Diamonds Direct Foundation
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Diamonds Direct Management, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Diamonds Direct Security Officers, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
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Diamonds Direct Management, LLC
Registered in Utah
|
Charlotte, NC Winchester St Murray, UT | View Report | |
|
Diamonds Direct Usa of Dallas, LLC
Registered in Texas
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Austin, TX Charlotte, NC | View Report | |
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Diamonds Direct Usa of San Antonio, LLC
Registered in Texas
|
Austin, TX Charlotte, NC | View Report | |
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Diamonds Direct Usa of Boca Raton, LLC
Registered in Florida
|
Boca Raton, FL Plantation, FL (1 more) | View Report | |
|
Diamonds Direct Usa of Nova, LLC
Registered in Virginia
|
Charlotte, NC Glen Allen, VA | View Report | |
|
Diamonds Direct Usa of Virginia Beach LLC
Registered in Virginia
|
Charlotte, NC Glen Allen, VA | View Report | |
|
Diamonds Direct Usa of Charlotte, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Diamonds Direct Usa of Raleigh, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Diamonds Direct Usa Online LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Diamonds Direct Management, LLC
Registered in Oklahoma
|
Charlotte, NC Oklahoma City, OK | View Report |
Address Match:4521 Sharon Rd Charlotte, NC
|
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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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