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.

Registered In
North Carolina
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Company Type
Business Corporation
Status
Current-Active
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SEC | EDGAR Trellis.Law Recent News
Ct Corporation System Registered Agent
160 MINE LAKE CT STE 200, RALEIGH, NC 27615
Stash Ptak President
4521 SHARON RD STE 101, CHARLOTTE, NC 28211
Matt Shady Secretary
4521 SHARON RD STE 101, CHARLOTTE, NC 28211
Vincent Ciccolini Treasurer
4521 SHARON RD STE 101, CHARLOTTE, NC 28211
4521 SHARON RD # 101, CHARLOTTE, NC 28211 View Map
160 MINE LAKE CT STE 200, RALEIGH, NC 27615 (Mailing) 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.
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The following government agencies have contributed data:

North Carolina Secretary of State U.S. Department of Labor
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