Diamonds Direct Usa Inc. at 4521 Sharon Rd # 101, Charlotte, Nc 28211 lists Stash Ptak and Matt Shady of Charlotte, NC as associates.
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
|
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 |
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 |
Fpip Xxvii, LLC
Registered in Florida
|
Charlotte, NC Fort Lauderdale, FL | View Report | |
Northlake Blvd Realty, LLC
Registered in Florida
|
Charlotte, NC Fort Lauderdale, FL | View Report | |
Abner Holdings LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
Insite Capital, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
Real-Lead LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
Battleground Ave Realty, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
College View Drive Realty, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
Mcm - Latrobe, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
Mcm - Montford, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
Morgan Tx I, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
Plank Road Financial Partners, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
Russ Avenue Realty, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
Sandhills Gateway Morgan Holdings, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
Sandhills Gateway Realty, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
Southhill Holdco LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
Acj Marvin LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
Stone Street Opportunity Fund II, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
Stone Street Partners, LLC
Registered in North Carolina
|
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 |
Diamonds Direct Usa of Oklahoma LLC
Registered in Oklahoma
|
Charlotte, NC Oklahoma City, OK | View Report |
J&K Williams Rentals LLC
Registered in North Carolina
|
Raleigh, NC Winterville, NC | View Report | |
Rsns Holdings LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
Chrisman, Miller and Woodford, Inc.
Registered in North Carolina
|
Lexington, KY Raleigh, NC | View Report | |
Chv Group, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
Chowan County Chapter #5443 of Aarp, Inc
Registered in North Carolina
|
Edenton, NC Raleigh, NC | View Report | |
Industrial Technologies & Services Americas Inc.
Registered in North Carolina
|
Ocala, FL Raleigh, NC | View Report | |
Spx Receivables, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
Squirrelx, LLC
Registered in North Carolina
|
Hobe Sound, FL Raleigh, NC (2 more) | View Report | |
Ssc Durham Operating Company LLC
Registered in North Carolina
|
Raleigh, NC Roswell, GA (2 more) | View Report | |
Ssc Gastonia Operating Company LLC
Registered in North Carolina
|
Raleigh, NC Roswell, GA (2 more) | View Report | |
Ssc Hertford Operating Company LLC
Registered in North Carolina
|
Raleigh, NC Roswell, GA (1 more) | View Report | |
Ssc Waynesville Operating Company LLC
Registered in North Carolina
|
Raleigh, NC Roswell, GA (2 more) | View Report | |
Ssh Charlotte LLC
Registered in North Carolina
|
Providence, RI Raleigh, NC | View Report | |
Chowan Emergency Group, L.L.C.
Registered in North Carolina
|
Lafayette, LA Raleigh, NC | View Report | |
Jkg Holdings, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
Jm Peak LLC
Registered in North Carolina
|
Allentown, PA Manasquan, NJ (1 more) | View Report | |
Chris Blackwood Chevrolet - Olds. - Pontiac, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
Thales Contact Solutions, Inc.
Registered in North Carolina
|
Herndon, VA Raleigh, NC | View Report | |
Chrisman, Miller and Woodford, Inc.
Registered in North Carolina
|
Lexington, KY Raleigh, NC | View Report | |
Sqm North America Corporation
Registered in North Carolina
|
Atlanta, GA Raleigh, NC | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor