Diamond Financial Services, Inc.
North Carolina
Registered In
07/22/1998
Incorp. Date
Company Summary
Diamond Financial Services, Inc. at 5306 Six Forks Rd STE 105, Raleigh, Nc 27609 lists Stephen A Mariani of Wake Forest, NC as the associate.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Business Corporation
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Mariani, Stephen A.
Registered Agent
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5306 SIX FORKS RD STE 105, RALEIGH, NC 27609
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Stephen A Mariani
President
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1040 HAWK HOLLOW LN, WAKE FOREST, NC 27587
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5306 SIX FORKS RD STE 105, RALEIGH, NC 27609
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Financial Information for Diamond Financial Services, Inc.
Form 5500
DIAMOND FINANCIAL SERVICES, INC.
5306 Six Forks Road, Suite 105, Raleigh, Nc 27609 (919) 782-3101 EIN:56-2096100 Plan Admin:Steve Mariani| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameDIAMOND FINANCIAL SERVICES 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY7 / 8 Assets BOY/EOY$646,865 / $779,862 | 2023 | DIAMOND FINANCIAL SERVICES 401(K) RETIREMENT PLAN - Plan #001 | 7 / 8 | $646,865 / $779,862 |
| 2022 | Plan NameDIAMOND FINANCIAL SERVICES 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY7 / 7 Assets BOY/EOY$593,638 / $646,865 | 2022 | DIAMOND FINANCIAL SERVICES 401(K) RETIREMENT PLAN - Plan #001 | 7 / 7 | $593,638 / $646,865 |
| 2021 | Plan NameDIAMOND FINANCIAL SERVICES 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY7 / 7 Assets BOY/EOY$399,061 / $593,638 | 2021 | DIAMOND FINANCIAL SERVICES 401(K) RETIREMENT PLAN - Plan #001 | 7 / 7 | $399,061 / $593,638 |
| 2020 | Plan NameDIAMOND FINANCIAL SERVICES 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY6 / 7 Assets BOY/EOY$258,763 / $399,061 | 2020 | DIAMOND FINANCIAL SERVICES 401(K) RETIREMENT PLAN - Plan #001 | 6 / 7 | $258,763 / $399,061 |
| 2019 | Plan NameDIAMOND FINANCIAL SERVICES 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY6 / 6 Assets BOY/EOY$150,916 / $258,763 | 2019 | DIAMOND FINANCIAL SERVICES 401(K) RETIREMENT PLAN - Plan #001 | 6 / 6 | $150,916 / $258,763 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DIAMOND FINANCIAL SERVICES, INC
5306 Six Forks Rd, Raleigh, NC 27609 Industry:Administrative Management and General Management Consulting Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/29/2020 | Approved$89,900 Forgiven$90,462 LenderTruist Bank Jobs6 | 04/29/2020 | $89,900 | $90,462 | Truist Bank | 6 |
PPP Loans based on Paycheck Protection Program.
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The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration
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