Graff Diamonds Holdings Inc.

Florida
Registered In
04/13/2023
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Graff Diamonds Holdings Inc. at 721 Madison Ave, New York, Ny 10021 lists Graff Francois and Molla Alexander of New York, NY as associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
65-1171115
Email
*************@cscinfo.com
Find Social Profiles
Search Other Resources

People

Corporation Service Company Registered Agent
1201 HAYS ST, TALLAHASSEE, FL 32301
Graff Francois Chai
721 MADISON AVE, NEW YORK, NY 10021
Molla Alexander Dire
721 MADISON AVE, NEW YORK, NY 10021
Ayanian Bruno Treasurer
721 MADISON AVE, NEW YORK, NY 10021

Map & Locations

721 MADISON AVE, NEW YORK, NY 10021 View Map

Financials

Financial Information for Graff Diamonds Holdings Inc.

Form 5500

GRAFF HOLDINGS INC

46 E 61st ST FL 2, New York, Ny 10065 (212) 355-9292 EIN:65-1171115 Plan Admin:Bruno Ayanian
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameGRAFF HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST Plan #001 Participants BOY/EOY110 / 125 Assets BOY/EOY$9,300,044 / $11,434,032 2023 GRAFF HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST - Plan #001 110 / 125 $9,300,044 / $11,434,032
2022 Plan NameGRAFF HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST Plan #001 Participants BOY/EOY107 / 110 Assets BOY/EOY$10,065,040 / $9,300,044 2022 GRAFF HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST - Plan #001 107 / 110 $10,065,040 / $9,300,044
2021 Plan NameGRAFF HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST Plan #001 Participants BOY/EOY107 / 107 Assets BOY/EOY$9,737,357 / $10,065,040 2021 GRAFF HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST - Plan #001 107 / 107 $9,737,357 / $10,065,040
2020 Plan NameGRAFF HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST Plan #001 Participants BOY/EOY119 / 107 Assets BOY/EOY$8,371,577 / $9,737,357 2020 GRAFF HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST - Plan #001 119 / 107 $8,371,577 / $9,737,357
2019 Plan NameGRAFF HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST Plan #001 Participants BOY/EOY119 / 118 Assets BOY/EOY$6,467,973 / $8,371,577 2019 GRAFF HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST - Plan #001 119 / 118 $6,467,973 / $8,371,577
2019 Plan NameGRAFF HOLDINGS, INC. HEALTH AND WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY102 / 0 Assets BOY/EOY$0 / $0 2019 GRAFF HOLDINGS, INC. HEALTH AND WELFARE BENEFIT PLAN - Plan #501 102 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:721 Madison Ave New York, NY
Graff Diamonds (Bal Harbor) Inc. Registered in Florida
New York, NY Bal Harbour, FL View Report
Graff Diamonds (Palm Beach) Inc. Registered in Florida
New York, NY Tallahassee, FL (1 more) View Report
Graff Diamonds (San Francisco) Inc. Registered in California
New York, NY Sacramento, CA (1 more) View Report
Person/City Match:Graff Francois - New York, NY
New York 61st Street Estate Inc. Registered in New York
New York, NY View Report
Graff Diamonds (Las Vegas) Inc. Registered in Nevada
View Report
Street Match:Madison Ave New York, NY
Brainfuse, LLC Registered in Washington
New York, NY View Report
Canon Business Process Services, Inc. Registered in California
New York, NY Sacramento, CA View Report
Hla Baldwinsville LLC Registered in Wyoming
Casper, WY New York, NY View Report
Nicolo Dugo, Inc. Registered in Virginia
New York, NY View Report
Pvh Corp. Registered in California
New York, NY Sacramento, CA View Report
Reep-Ind Stanford Court Ca LLC Registered in California
New York, NY View Report
Worldwide101 Inc. Registered in Alabama
Montgomery, AL New York, NY View Report
Calhotthree-Hie, LLC Registered in California
New York, NY View Report
Bowhead Underwriting Services Inc Registered in Colorado
Centennial, CO New York, NY View Report
Clipper South Shore, Inc. Registered in Florida
New York, NY View Report
New York, NY View Report
Myeloma Health, LLC Registered in Florida
New York, NY Plantation, FL View Report
Ppts Hg Corp. Registered in Florida
New York, NY View Report
Skalli - Fortant De France, Inc. Registered in Florida
New York, NY View Report
Nathan & Lewis Securities, Inc. Registered in North Dakota
Bismarck, ND New York, NY View Report
Beltel Inc. Registered in California
New York, NY View Report
Beta Willow (Prime), Inc. Registered in California
New York, NY View Report
Hill Street Funding III Inc. Registered in California
New York, NY Glendale, CA View Report
Pacific Malibu Wildlife LLC Registered in California
New York, NY View Report
Tugboat Holdings Corporation Registered in California
New York, NY View Report

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States