Siegelson's Diamonds Inc. at New York County lists Lee Siegelson of New York, NY as the associate.
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Lee Siegelson
DOS Process
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589 5TH AVE RM 1501, NEW YORK, NY 10017
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Lee Siegelson
CEO
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LEE SIEGELSON PHK, NEW YORK, NY 10021
(View Past Addresses)
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New York County
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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| 2023 | Plan NameSIEGELSON'S DIAMONDS INC. CASH BALANCE PLAN Plan #005 Participants BOY/EOY4 / 3 Assets BOY/EOY$2,151,835 / $2,499,577 | 2023 | SIEGELSON'S DIAMONDS INC. CASH BALANCE PLAN - Plan #005 | 4 / 3 | $2,151,835 / $2,499,577 |
| 2023 | Plan NameSIEGELSON'S DIAMONDS, INC. 401(K) PROFIT SHARING PLAN Plan #004 Participants BOY/EOY3 / 3 Assets BOY/EOY$1,948,722 / $2,262,143 | 2023 | SIEGELSON'S DIAMONDS, INC. 401(K) PROFIT SHARING PLAN - Plan #004 | 3 / 3 | $1,948,722 / $2,262,143 |
| 2022 | Plan NameSIEGELSON'S DIAMONDS INC. CASH BALANCE PLAN Plan #005 Participants BOY/EOY4 / 3 Assets BOY/EOY$1,949,127 / $2,151,835 | 2022 | SIEGELSON'S DIAMONDS INC. CASH BALANCE PLAN - Plan #005 | 4 / 3 | $1,949,127 / $2,151,835 |
| 2022 | Plan NameSIEGELSON'S DIAMONDS, INC. 401(K) PROFIT SHARING PLAN Plan #004 Participants BOY/EOY6 / 2 Assets BOY/EOY$1,954,567 / $1,948,722 | 2022 | SIEGELSON'S DIAMONDS, INC. 401(K) PROFIT SHARING PLAN - Plan #004 | 6 / 2 | $1,954,567 / $1,948,722 |
| 2021 | Plan NameSIEGELSON'S DIAMONDS, INC. 401(K) PROFIT SHARING PLAN Plan #004 Participants BOY/EOY5 / 6 Assets BOY/EOY$1,562,917 / $1,954,567 | 2021 | SIEGELSON'S DIAMONDS, INC. 401(K) PROFIT SHARING PLAN - Plan #004 | 5 / 6 | $1,562,917 / $1,954,567 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
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| 01/27/2021 | Approved$93,452 Forgiven$94,283 LenderHSBC Bank USA, National Association Jobs5 | 01/27/2021 | $93,452 | $94,283 | HSBC Bank USA, National Association | 5 |
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Siegelson's Diamonds Inc.
Registered in California
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New York, NY | View Report | |
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Siegelson's Diamonds Inc.
Registered in Florida
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New York, NY | View Report |
The following government agencies have contributed data:
New York Department of State U.S. Department of Labor U.S. Small Business Administration