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.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Business Corporation
- Status
- Converted
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
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
|
|
4521 SHARON RD, CHARLOTTE, NC 28211
View Map
|
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.
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 Florida
|
Charlotte, NC | 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 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 Charlotte, NC
|
2879 Montana Ave. Wags, LLC
Registered in Florida
|
Boca Raton, FL Charlotte, NC | View Report | |
|
Danmor Sunrise, LTD.
Registered in Florida
|
Fort Lauderdale, FL Charlotte, NC | View Report | |
|
El Paso Trust Wags, LLC
Registered in Florida
|
Boca Raton, FL Charlotte, NC | View Report | |
|
Fpip I, LTD.
Registered in Florida
|
Fort Lauderdale, FL Charlotte, NC | View Report | |
|
Fpip Vii, LTD.
Registered in Florida
|
Fort Lauderdale, FL Charlotte, NC | View Report | |
|
Fpip Xix, LLC
Registered in Florida
|
Fort Lauderdale, FL Charlotte, NC | View Report | |
|
Fpip XX, LLC
Registered in Florida
|
Fort Lauderdale, FL Charlotte, NC | View Report | |
|
Fpip Xxiv, LLC
Registered in Florida
|
Boca Raton, FL Charlotte, NC | View Report | |
|
Fpip Xxvi, LLC
Registered in Florida
|
Charlotte, NC Fort Lauderdale, FL | View Report | |
|
Hc Center I, LLC
Registered in Florida
|
Fort Lauderdale, FL Charlotte, NC | View Report | |
|
Luminary Blvd Realty, LLC
Registered in Florida
|
Charlotte, NC | View Report | |
|
Mdbv, LTD.
Registered in Florida
|
Fort Lauderdale, FL Charlotte, NC | View Report | |
|
Northlake Blvd Realty, LLC
Registered in Florida
|
Charlotte, NC Fort Lauderdale, FL | View Report | |
|
Quanthub Investment Partners, LLC
Registered in Florida
|
Charlotte, NC | View Report | |
|
Six Nine Two Four, LLC
Registered in Florida
|
Charlotte, NC | View Report | |
|
Valley Ridge Blvd Realty, LLC
Registered in Florida
|
Charlotte, NC Fort Lauderdale, FL | View Report | |
|
Austin - Highway 290 LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Carolina Advertising Services, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Insite Capital, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Providence Memorial Gardens, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Sps Ventures, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Stonebridge Doster South One, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Mcm - Latrobe, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Mcm - Wags Tx II, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Morgan Diversified Holdings Iv, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Morgan Tx I, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Sdc IV - Ramseur, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Acj Marvin LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Concord Equipment Company, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
East Coast Paper Products, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Hipp`s General Store, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Vci Sports, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Flamingo Plaza, LTD.
Registered in Florida
|
Fort Lauderdale, FL Charlotte, NC | View Report | |
|
Fpip III, LTD.
Registered in Florida
|
Fort Lauderdale, FL Charlotte, NC | View Report | |
|
Fpip Ix, LTD.
Registered in Florida
|
Fort Lauderdale, FL Charlotte, NC | View Report | |
|
Lmes Limited Partnership
Registered in Georgia
|
Atlanta, GA Charlotte, NC | View Report | |
|
Mountain Homes LLC
Registered in Florida
|
Boca Raton, FL Charlotte, NC | View Report | |
|
Srb Charlotte Holdings, LLC
Registered in Florida
|
Boca Raton, FL Charlotte, NC | View Report | |
|
Diamonds Direct Usa Online LLC
Registered in North Carolina
|
Charlotte, NC | View Report |
Person/City Match:Secretary Of State - Raleigh, NC
|
Aadvantage Medical Supply Company, Inc.
Registered in North Carolina
|
Raleigh, NC Virginia Beach, VA | View Report | |
|
Edward E. Thorpe & Company
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Premiumwear, Inc.
Registered in North Carolina
|
Groton, MA Raleigh, NC | View Report | |
|
Southern Consultant Services, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Care Computer Systems, Inc.
Registered in North Carolina
|
Littleton, NC Raleigh, NC | View Report | |
|
Eig Kannapolis, LLC
Registered in North Carolina
|
Fort Wayne, IN Raleigh, NC | View Report | |
|
Hull/Storey Acquisitions, LLC
Registered in North Carolina
|
Augusta, GA Raleigh, NC | View Report | |
|
Mueller Climatrol Corp.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Mueller Color Plate Co. Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Pate & Pate, LLC
Registered in North Carolina
|
Raleigh, NC The Woodlands, TX | View Report | |
|
Wicker Mart of Raleigh, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
A2z Real Estate Solutions, Inc
Registered in North Carolina
|
Durham, NC Raleigh, NC | View Report | |
|
Aap Sub Four, Inc.
Registered in North Carolina
|
Newtown Square, PA Raleigh, NC | View Report | |
|
Century 21 Securities Corporation
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Excel Financial Corporation
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
G3 Concepts Llc of Wyoming
Registered in North Carolina
|
Baton Rouge, LA Raleigh, NC | View Report | |
|
Jacobson Mfg. Co. Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
The Aares Group, L.L.C.
Registered in North Carolina
|
Moyock, NC Raleigh, NC | View Report | |
|
Truserv Logistics Company
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Aapco Painting, Inc.
Registered in North Carolina
|
Concord, NC Raleigh, NC | View Report |
Person/City Match:Itay Berger - Charlotte, NC
|
Diamonds Direct Foundation
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Diamonds Direct Watches, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
A&I Investments, LLC
Registered in Alabama
|
Birmingham, AL | View Report | |
|
Diamonds Direct Usa of Austin LLC
Registered in Texas
|
Charlotte, NC | View Report | |
|
Diamonds Direct Usa of Frisco, LLC
Registered in Texas
|
Charlotte, NC | View Report | |
|
Diamonds Direct Usa of Houston, LLC
Registered in Texas
|
Austin, TX | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
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
Delaware, United States