Diamonds Direct Usa Inc.
North Carolina
Registered In
11/10/2015
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Diamonds Direct Usa Inc. at 4521 Sharon Rd # 101, Charlotte, Nc 28211 lists Stash Ptak and Matt Shady of Charlotte, NC as associates.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Search Other Resources
People
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Ct Corporation System
Registered Agent
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160 MINE LAKE CT STE 200, RALEIGH, NC 27615
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Stash Ptak
President
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4521 SHARON RD STE 101, CHARLOTTE, NC 28211
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Matt Shady
Secretary
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4521 SHARON RD STE 101, CHARLOTTE, NC 28211
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Vincent Ciccolini
Treasurer
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4521 SHARON RD STE 101, CHARLOTTE, NC 28211
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Map & Locations
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4521 SHARON RD # 101, CHARLOTTE, NC 28211
View Map
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160 MINE LAKE CT STE 200, RALEIGH, NC 27615
(Mailing)
View Map
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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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Address Match:4521 Sharon Rd Charlotte, NC
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|
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Related Business Names:
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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
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Charlotte, NC | View Report | |
|
Diamonds Direct Usa Inc.
Registered in Pennsylvania
|
Pennsylvania | View Report | |
|
Diamonds Direct Usa Inc.
Registered in Utah
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Charlotte, NC Midvale, UT | View Report | |
|
Diamonds Direct Usa Inc.
Registered in Kansas
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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 # 101 Charlotte, NC
|
Diamonds Direct Usa of Oklahoma LLC
Registered in Oklahoma
|
Charlotte, NC Oklahoma City, OK | View Report |
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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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