Roman Malakov Diamonds LTD.
New York
New York
Registered In
01/30/2007
Incorp. Date
Company Summary
Roman Malakov Diamonds LTD. at New York County lists Roman Malakov and Roshel Malakov of New York, NY as the associates.
- Registered In
- New York
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Business Corporation
- Status
- Not Available
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Roman Malakov
DOS Process
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1 W 47TH ST, NEW YORK, NY 10036
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Roshel Malakov
CEO
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ROSHEL MALAKOV, NEW YORK, NY 10036
(View Past Addresses)
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Roshel Malakov
Location
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1 W 47TH ST, NEW YORK, NY 10036
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New York County
View Map
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Financial Information for Roman Malakov Diamonds LTD.
Form 5500
ROMAN MALAKOV DIAMONDS LTD.
1 West 47th St., New York, Ny 10036 (212) 944-8500 EIN:20-8472274 Plan Admin:Roshel Malakov| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameROMAN MALAKOV DIAMONDS LTD. DEFINED BENEFIT PENSION PLAN & TRUST Plan #002 Participants BOY/EOY6 / 6 Assets BOY/EOY$1,160,873 / $1,792,331 | 2023 | ROMAN MALAKOV DIAMONDS LTD. DEFINED BENEFIT PENSION PLAN & TRUST - Plan #002 | 6 / 6 | $1,160,873 / $1,792,331 |
| 2023 | Plan NameROMAN MALAKOV DIAMONDS LTD. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY6 / 6 Assets BOY/EOY$184,156 / $160,037 | 2023 | ROMAN MALAKOV DIAMONDS LTD. PROFIT SHARING PLAN - Plan #001 | 6 / 6 | $184,156 / $160,037 |
| 2022 | Plan NameROMAN MALAKOV DIAMONDS LTD. DEFINED BENEFIT PENSION PLAN & TRUST Plan #002 Participants BOY/EOY7 / 6 Assets BOY/EOY$1,606,318 / $1,160,873 | 2022 | ROMAN MALAKOV DIAMONDS LTD. DEFINED BENEFIT PENSION PLAN & TRUST - Plan #002 | 7 / 6 | $1,606,318 / $1,160,873 |
| 2022 | Plan NameROMAN MALAKOV DIAMONDS LTD. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY7 / 6 Assets BOY/EOY$196,415 / $184,156 | 2022 | ROMAN MALAKOV DIAMONDS LTD. PROFIT SHARING PLAN - Plan #001 | 7 / 6 | $196,415 / $184,156 |
| 2021 | Plan NameROMAN MALAKOV DIAMONDS LTD. DEFINED BENEFIT PENSION PLAN & TRUST Plan #002 Participants BOY/EOY7 / 7 Assets BOY/EOY$1,525,102 / $1,606,318 | 2021 | ROMAN MALAKOV DIAMONDS LTD. DEFINED BENEFIT PENSION PLAN & TRUST - Plan #002 | 7 / 7 | $1,525,102 / $1,606,318 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
ROMAN MALAKOV DIAMONDS LTD.
1 W 47th St, New York, NY 10036-4785| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/28/2021 | Approved$183,100 Forgiven$185,372 LenderLeader Bank, National Association Jobs6 | 01/28/2021 | $183,100 | $185,372 | Leader Bank, National Association | 6 |
| 04/28/2020 | Approved$128,600 Forgiven$130,101 LenderLeader Bank, National Association Jobs5 | 04/28/2020 | $128,600 | $130,101 | Leader Bank, National Association | 5 |
PPP Loans based on Paycheck Protection Program.
Person/City Match:Roman Malakov - 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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