Diamonds Direct Usa Inc.
North Carolina
Registered In
12/05/1995
Incorp. Date
Company Summary
Diamonds Direct Usa Inc. at 4521 Sharon Rd, Charlotte, Nc 28211 lists Itay Berger of Charlotte, NC as the associate.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Converted
Registration Type
Domestic
Search Other Resources
People
|
Secretary Of State
Registered Agent
|
2 S SALISBURY ST, RALEIGH, NC 27601
PO BOX 29622, RALEIGH, NC 27626
(Mailing)
|
|
|
Itay Berger
President
|
4521 SHARON RD # 101, CHARLOTTE, NC 28211
|
Map & Locations
|
4521 SHARON RD, CHARLOTTE, NC 28211
View Map
|
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.
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Related Business Names:
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Diamonds Direct Usa Inc.
Registered in Michigan
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Charlotte, NC | View Report | |
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Diamonds Direct Usa Inc.
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Charlotte, NC | View Report | |
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Registered in Virginia
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Charlotte, NC | View Report | |
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Diamonds Direct Usa Inc.
Registered in Pennsylvania
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Pennsylvania | View Report | |
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Diamonds Direct Usa Inc.
Registered in Utah
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Charlotte, NC Midvale, UT | View Report | |
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Diamonds Direct Usa Inc.
Registered in Kansas
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Charlotte, NC Topeka, KS | View Report | |
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Diamonds Direct Usa Inc.
Registered in North Carolina
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Charlotte, NC Raleigh, NC | View Report | |
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Diamonds Direct Usa Inc.
Registered in Alabama
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Diamonds Direct Usa of Salt Lake City, Inc.
Registered in Utah
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Diamonds Direct Usa Inc.
Registered in Missouri
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Charlotte, NC Clayton, MO | View Report | |
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Diamonds Direct Usa Inc.
Registered in Oklahoma
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Charlotte, NC Oklahoma City, OK | View Report | |
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Diamonds Direct Usa of St. Louis, Inc.
Registered in Missouri
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Diamonds Direct Usa Inc.
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Madison, WI | View Report |
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Diamonds Direct Usa of Austin LLC
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Diamonds Direct Usa of Frisco, LLC
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Diamonds Direct Usa of Houston, LLC
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Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor
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