Leo Schachter Diamonds, L.L.C.

New York

Registered In

01/30/1997

Incorp. Date

Company Summary

Leo Schachter Diamonds, L.L.C. at New York County lists C/O Leo Schachter Diamonds, Llc of New York, NY as the associate.

Michael Steinmetz Registered Agent	50 W 47TH ST STE 2100, NEW YORK, NY 10036
C/O Leo Schachter Diamonds, Llc DOS Process	50 W 47TH ST STE 2100, NEW YORK, NY 10036

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New York County View Map

Form 5500

50 W 47th ST STE 2100, New York, Ny 10036 (212) 688-2000 EIN:13-3946724 Plan Admin:Pennah Merzel

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameTHE L.S.D. LLC 401(K) PLAN Plan #001 Participants BOY/EOY93 / 70 Assets BOY/EOY$5,082,646 / $4,801,367	2023	THE L.S.D. LLC 401(K) PLAN - Plan #001	93 / 70	$5,082,646 / $4,801,367
2022	Plan NameTHE L.S.D. LLC 401(K) PLAN Plan #001 Participants BOY/EOY86 / 88 Assets BOY/EOY$6,372,020 / $5,082,646	2022	THE L.S.D. LLC 401(K) PLAN - Plan #001	86 / 88	$6,372,020 / $5,082,646
2021	Plan NameTHE L.S.D. LLC 401(K) PLAN Plan #001 Participants BOY/EOY93 / 78 Assets BOY/EOY$5,472,464 / $6,372,020	2021	THE L.S.D. LLC 401(K) PLAN - Plan #001	93 / 78	$5,472,464 / $6,372,020
2020	Plan NameTHE L.S.D. LLC 401(K) PLAN Plan #001 Participants BOY/EOY83 / 73 Assets BOY/EOY$5,007,171 / $5,472,464	2020	THE L.S.D. LLC 401(K) PLAN - Plan #001	83 / 73	$5,007,171 / $5,472,464
2019	Plan NameTHE L.S.D. LLC 401(K) PLAN Plan #001 Participants BOY/EOY89 / 79 Assets BOY/EOY$5,002,612 / $5,007,171	2019	THE L.S.D. LLC 401(K) PLAN - Plan #001	89 / 79	$5,002,612 / $5,007,171

Benefit & Retirement Plans based on Form 5500.

PPP Loans

50 W 47th St, New York, NY 10036-8621 Industry:Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers

Loan Date	Approved	Forgiven	Lender	Jobs
01/23/2021	Approved$985,940 Forgiven$995,799 LenderIsrael Discount Bank of New York Jobs62	01/23/2021	$985,940	$995,799	Israel Discount Bank of New York	62
04/27/2020	Approved$1,030,045 Forgiven$1,039,087 LenderIsrael Discount Bank of New York Jobs70	04/27/2020	$1,030,045	$1,039,087	Israel Discount Bank of New York	70

PPP Loans based on Paycheck Protection Program.

Person/City Match:Michael Steinmetz - New York, NY

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The following government agencies have contributed data:

New York Department of State U.S. Department of Labor U.S. Small Business Administration

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