Diamond Technologies, Inc.

Wilmington, DE

West Virginia

Registered In

07/03/2012

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Diamond Technologies, Inc. at 221 W 9th ST STE 200, Wilmington, De 19801 lists Gregory Ballance of Middletown, DE as the associate.

Gregory Ballance President	218 MILFORD DR, MIDDLETOWN, DE 19709
Gregory Ballance Director	218 MILFORD DR, MIDDLETOWN, DE 19709

221 W 9TH ST STE 200, WILMINGTON, DE 19801 View Map

Form 5500

4001 Miller Road -ste 3, Wilmington, De 19802 (302) 691-0205 EIN:51-0377847 Plan Admin:Margaret Catalfamo

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameDIAMOND TECHNOLOGIES, INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY41 / 39 Assets BOY/EOY$4,873,237 / $2,939,455	2022	DIAMOND TECHNOLOGIES, INC. 401(K) RETIREMENT PLAN - Plan #001	41 / 39	$4,873,237 / $2,939,455
2021	Plan NameDIAMOND TECHNOLOGIES, INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY42 / 38 Assets BOY/EOY$4,418,562 / $4,873,237	2021	DIAMOND TECHNOLOGIES, INC. 401(K) RETIREMENT PLAN - Plan #001	42 / 38	$4,418,562 / $4,873,237
2020	Plan NameDIAMOND TECHNOLOGIES, INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY39 / 42 Assets BOY/EOY$3,765,039 / $4,418,562	2020	DIAMOND TECHNOLOGIES, INC. 401(K) RETIREMENT PLAN - Plan #001	39 / 42	$3,765,039 / $4,418,562
2019	Plan NameDIAMOND TECHNOLOGIES, INC. 401K RETIREMENT PLAN Plan #001 Participants BOY/EOY41 / 39 Assets BOY/EOY$2,961,073 / $3,765,039	2019	DIAMOND TECHNOLOGIES, INC. 401K RETIREMENT PLAN - Plan #001	41 / 39	$2,961,073 / $3,765,039

Benefit & Retirement Plans based on Form 5500.

PPP Loans

4001 Miller Rd Ste 3, Wilmington, DE 19802-1961 Industry:Other Computer Related Services Ethnicity:Not Hispanic or Latino Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
02/06/2021	Approved$657,027 Forgiven$664,569 LenderLoan Source Incorporated Jobs31	02/06/2021	$657,027	$664,569	Loan Source Incorporated	31
04/07/2020	Approved$643,230 Forgiven$651,125 LenderWilmington Savings Fund Society, FSB Jobs31	04/07/2020	$643,230	$651,125	Wilmington Savings Fund Society, FSB	31

PPP Loans based on Paycheck Protection Program.

Address Match:221 W 9th St Ste 200 Wilmington, DE

Diamond Technologies, Inc. Registered in Vermont	Wilmington, DE		View Report
Diamond Technologies, Inc. Registered in Oregon	Wilmington, DE		View Report

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Diamond Technologies, Inc. Registered in Washington	Poulsbo, WA	View Report
Rave Diamond Technologies, Inc. Registered in Florida	Delray Beach, FL	View Report
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Diamond Technologies, Inc. Registered in North Carolina	Raleigh, NC	View Report
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Address Match:221 W 9th St Wilmington, DE

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The following government agencies have contributed data:

West Virginia Secretary of State U.S. Department of Labor U.S. Small Business Administration

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