Apex Diamonds, Inc. at 6507 Wilkins Ave STE 210, Pittsburgh, Pa 15217 lists Oded O Levy and Ori Kfir of Pittsburgh, PA as the associates.
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Oded O Levy
President
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1036507 WILKINS AVE, PITTSBURGH, PA 15217
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Ori Kfir
Vice President
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1036507 WILKINS AVE, PITTSBURGH, PA 15217
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Ori Kfir
Secretary
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1036507 WILKINS AVE, PITTSBURGH, PA 15217
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Oded O Levy
Treasurer
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1036507 WILKINS AVE, PITTSBURGH, PA 15217
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6507 WILKINS AVE STE 210, PITTSBURGH, PA 15217
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameAPEX DIAMONDS INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY15 / 14 Assets BOY/EOY$702,411 / $959,384 | 2023 | APEX DIAMONDS INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 15 / 14 | $702,411 / $959,384 |
| 2022 | Plan NameAPEX DIAMONDS INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY13 / 15 Assets BOY/EOY$721,082 / $702,411 | 2022 | APEX DIAMONDS INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 13 / 15 | $721,082 / $702,411 |
| 2021 | Plan NameAPEX DIAMONDS INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY12 / 13 Assets BOY/EOY$538,663 / $721,082 | 2021 | APEX DIAMONDS INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 12 / 13 | $538,663 / $721,082 |
| 2020 | Plan NameAPEX DIAMONDS INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY12 / 12 Assets BOY/EOY$358,619 / $538,663 | 2020 | APEX DIAMONDS INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 12 / 12 | $358,619 / $538,663 |
| 2019 | Plan NameAPEX DIAMONDS INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY13 / 12 Assets BOY/EOY$179,093 / $358,619 | 2019 | APEX DIAMONDS INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 13 / 12 | $179,093 / $358,619 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/30/2021 | Approved$192,530 Forgiven$194,445 LenderPNC Bank, National Association Jobs14 | 01/30/2021 | $192,530 | $194,445 | PNC Bank, National Association | 14 |
| 04/15/2020 | Approved$227,400 Forgiven$230,558 LenderPNC Bank, National Association Jobs15 | 04/15/2020 | $227,400 | $230,558 | PNC Bank, National Association | 15 |
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Apex Diamonds Holdings, Inc.
Registered in Wyoming
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Cheyenne, WY | View Report |
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Abby Foster
Registered in Pennsylvania
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Pittsburgh, PA | View Report | |
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Castgrabber, LLC
Registered in Pennsylvania
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Pittsburgh, PA | View Report | |
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Daniel K. Diamonds
Registered in Pennsylvania
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Pittsburgh, PA | View Report | |
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Donald M. Robinson Family Partnership
Registered in Pennsylvania
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Pittsburgh, PA | View Report | |
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Equity Catalysts, LLC
Registered in Pennsylvania
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Pittsburgh, PA | View Report | |
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Registered in Pennsylvania
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Pittsburgh, PA | View Report | |
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Fund Card, LLC
Registered in Pennsylvania
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Global Estate Buyers
Registered in Pennsylvania
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Pittsburgh, PA | View Report | |
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Hartwood Investment Strategies
Registered in Pennsylvania
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Pittsburgh, PA | View Report | |
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Highland Medical Associates, P.C.
Registered in Pennsylvania
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Pittsburgh, PA | View Report | |
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L & P Wilkins, LLC
Registered in Pennsylvania
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Pittsburgh, PA | View Report | |
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Mazurek Financial Services LLC
Registered in Pennsylvania
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Pittsburgh, PA | View Report | |
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Norman Bloom LLC
Registered in Pennsylvania
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Pittsburgh, PA | View Report | |
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Pi Energy Partners I, Lp
Registered in Pennsylvania
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Pittsburgh, PA | View Report | |
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Robinson Properties, L.P.
Registered in Pennsylvania
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Pittsburgh, PA | View Report | |
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Scurci Design/Consultation
Registered in Pennsylvania
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Pittsburgh, PA | View Report | |
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Srhl, LLC
Registered in Pennsylvania
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Pittsburgh, PA | View Report | |
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Three Forks II, LLC
Registered in Pennsylvania
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Pittsburgh, PA | View Report | |
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Robinson Travel Systems, Inc.
Registered in Florida
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Pittsburgh, PA | View Report | |
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Ad Company
Registered in Pennsylvania
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Pittsburgh, PA | View Report |
The following government agencies have contributed data:
Pennsylvania Department of State U.S. Department of Labor U.S. Small Business Administration