Petro-Diamond Incorporated
Florida
Registered In
03/27/1985
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Petro-Diamond Incorporated at 18401 Von Karman # 300, Irvine, Ca 92715 lists Masuda, Yokio and Deveau, Girard of New York, NY as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
95-3825150
Search Other Resources
People
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Masuda, Yokio
Director
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520 MADISON AVE, NEW YORK, NY
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Deveau, Girard
Director
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520 MADISON AVE, NEW YORK, NY
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Kiriyama, Tadashi
Treasurer
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520 MADISON AVE, NEW YORK, NY
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Semm, Robert A.
ASC
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18401 VON KARMAN AVE#300, IRVINE, CA 92715
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Keating, James J.
Secretary/Director
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18401 VON KARMAN AVE#300, IRVINE, CA 92715
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Kurachi Takayuki
President/Director
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520 MADISON AVE, NEW YORK, NY
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Map & Locations
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18401 VON KARMAN # 300, IRVINE, CA 92715
View Map
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PO BOX 19617, IRVINE, CA 92713
(Mailing)
View Map
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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:18401 Von Karman Irvine, CA
Person/City Match:Kiriyama Tadashi - New York, NY
|
Petro-Diamond Incorporated
Registered in Georgia
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Atlanta, GA Irvine, CA | View Report |
Person/City Match:Semm Robert A - Irvine, CA
|
Petro-Diamond Incorporated
Registered in Nevada
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Irvine, CA | View Report | |
|
Petro-Diamond Incorporated
Registered in Texas
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Irvine, CA | View Report | |
|
Petro-Diamond Incorporated
Registered in Nevada
|
Irvine, CA | View Report |
Person/City Match:Keating James J - Irvine, CA
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Petro-Diamond Marketing Company
Registered in California
|
Irvine, CA | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
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Delaware, United States
Delaware, United States