JAMES W. DIAMOND 401K PLAN 401k Plan overview

JAMES W. DIAMOND 401K PLAN Benefits

401k Sponsoring company profile

Company Name:	JAMES W. DIAMOND DBA DIAMOND FINANCIAL SERVICES
Employer identification number (EIN):	050504941
NAIC Classification:	523900

Form 5500 Filing Information

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2021-01-01
001	2020-01-01
001	2019-01-01
001	2018-01-01
001	2017-01-01
001	2016-01-01
001	2015-01-01
001	2014-01-01	JAMES W. DIAMOND	2015-06-15
001	2013-01-01	JAMES W. DIAMOND	2014-07-14
001	2012-01-01	JAMES W. DIAMOND	2013-10-14
001	2011-01-01	JAMES W. DIAMOND	2012-10-09
001	2010-01-01	JAMES W. DIAMOND	2011-09-29

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• JAMES W. DOUGLAS, M.D., P.A. 401(K) PROFIT SHARING PLAN [EIN = 752483701]
• JAMES W. SISLOW, D.D.S., LTD. EMPLOYEES' PROFIT SHARING PLAN [EIN = 362986148]
• JAMES W. SEWALL COMPANY 401(K) PROFIT SHARING PLAN [EIN = 010492077]
• JAMES W. LEPCZYK, D.D.S., P.C. EMPLOYEES' PROFIT SHARING PLAN [EIN = 383025195]
• JAMES W. FOWLER CO. 401(K) PROFIT SHARING PLAN [EIN = 930677813]
• JAMES W. MEARES, D.D.S., LTD. PROFIT SHARING PLAN [EIN = 541757510]
• JAMES W. COOPER D.D.S., INC. RETIREMENT PLAN & TRUST [EIN = 742125577]
• JAMES W. SEYFRIED, D.D.S., P.C. 401(K) PROFIT SHARING PLAN [EIN = 392075820]
• JAMES W. FOLTZ, M.D., P.C. RETIREMENT PLAN [EIN = 860981044]
• JAMES W. HARRIS, INC. PROFIT SHARING 401(K) PLAN [EIN = 521487762]
• JAMES W. NAKAI & ASSOCIATES 401K PROFIT SHARING PLAN [EIN = 840971643]
• JAMES W. HOLLAND, JR., DMD, PC SALARY SAVINGS AND PROFIT SHARING PLAN [EIN = 581299306]
• JAMES W. BUCKLEY & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN [EIN = 581383930]
• JAMES W. SIEBERT & ASSOCIATES, INC. PROFIT SHARING PLAN [EIN = 850396886]
• JAMES W. MOORE, M.D., M.C. PROFIT SHARING PLAN [EIN = 953763684]
• JAMES W. FOWLER COMPANY [EIN = 930677813]
• JAMES W. MULLIS, JR., M.D. PROFIT SHARING PLAN [EIN = 631110275]
• JAMES W. STONE, II, DMD, P. C. EMPLOYEES' PROFIT SHARING PLAN [EIN = 630762073]
• JAMES W. OSBORNE, D.D.S., P.C. PROFIT SHARING 401(K) PLAN [EIN = 431729929]
• JAMES W. SHEARER DDS, LTD. PROFIT-SHARING PLAN [EIN = 541164029]
• JAMES W. OLSON DDS PC DEFERRED PROFIT SHARING PLA [EIN = 161171102]
• JAMES W. CURRERI, D.M.D. RETIREMENT PLAN [EIN = 223551089]
• JAMES W. SHIRLEY FUNERAL HOME, INC. PROFIT SHARING PLAN [EIN = 251793056]
• JAMES W. HERLIHY, JR., CLU 401(K) PLAN [EIN = 030283298]
• JAMES W. MELISI, MD PLLC 401(K) PROFIT SHARING PLAN [EIN = 541956014]
• JAMES W. RHEA, DDS, PC PROFIT SHARING PLAN [EIN = 431717377]
• JAMES W. LOEWENHERZ, M.D., P.A. PENSION PLAN [EIN = 592200467]
• JAMES W. FORSYTHE, MD 401K PROFIT SHARING PLAN [EIN = 880198969]
• JAMES W. MCLEOD, DDS & D. JOHN WEBB, DDS DEFINED BENEFIT PENSION PLAN [EIN = 770194847]
• JAMES W. WEBB PROFIT SHARING PLAN [EIN = 760048823]
• JAMES W. KAPPLER INC. 401K PROFIT SHARING PLAN [EIN = 223281905]
• JAMES W. VARGO, D.D.S., 401K PROFIT SHARING PLAN [EIN = 300026865]
• JAMES W. MAKOWSKI, D.D.S., P.C. 401(K) PROFIT SHARING PLAN [EIN = 841118100]
• JAMES W. JUDGE, M.D. PROFIT SHARING PLAN [EIN = 232420720]
• JAMES W. FEY, D.M.D., P.C. 401(K) PROFIT SHARING PLAN [EIN = 161042772]
• JAMES W. ANCEL, INC. PROFIT SHARING PLAN [EIN = 521576122]
• JAMES W. VARGO, D.D.S., INC. CASH BALANCE PENSION PLAN [EIN = 300026865]
• JAMES W. SKILLINGS, DDS, P.C. 401(K) PROFIT SHARING PLAN [EIN = 042837731]
• JAMES W. MELLERT, DDS, APC DEFINED BENEFIT PLAN [EIN = 330056789]
• JAMES W. CHILDRESS, D.D.S., INC. CASH BALANCE PLAN [EIN = 942915080]
• JAMES W. DOLAN, INC. PROFIT SHARING PLAN [EIN = 041251650]
• JAMES W. MARSH, M.D., P.A. PROFIT SHARING PLAN [EIN = 591959275]
• JAMES W. MEDLOCK, D.D.S., P.A. PROFIT SHARING PLAN [EIN = 650414934]
• JAMES W. MUELLER CPA PROFIT SHARING PLAN [EIN = 363684520]
• JAMES W. MCCAULEY, MD, PA 401(K) PROFIT SHARING PLAN [EIN = 650330107]
• JAMES W. MASSA, D.D.S., P.A. 401(K) PROFIT SHARING PLAN [EIN = 593101017]
• JAMES W. ROBEY MD LLC PS PLAN [EIN = 522136248]
• JAMES W. DECAPITE PROFIT SHARING PLAN [EIN = 382471137]
• JAMES W. SMITH DDS PA PROFIT SHARING PLAN [EIN = 223339154]
• JAMES W. ZIMMERMAN, JR. D.D.S. PROFIT SHARING PLAN & TRUST [EIN = 341233352]
• JAMES W. TSAI AND KELLY K. HUANG TARGET BENEFIT PENSION PLAN [EIN = 954443429]
• JAMES W. FLETT CO., INC. PROFIT SHARING PLAN [EIN = 042349731]
• JAMES W. FOREMAN PROFIT SHARING PLAN [EIN = 581689484]
• JAMES W. BAKER, MD, LLC 401(K) RETIREMENT PLAN [EIN = 320220938]
• JAMES W. LOEWENHERZ, M.D., P.A. PROFIT SHARING PLAN [EIN = 592200467]
• JAMES W. REID, D.D.S. 401(K) PROFIT SHARING PLAN [EIN = 911306806]
• JAMES W. CHERBERG DDS MSD PS EMP. PROFIT SHARING PLAN [EIN = 911109858]
• JAMES W. WHITERMORE, INC. EMPLOYEE PROFIT SHARING PLAN [EIN = 160954383]
• JAMES W. GORDON, D.D.S., INC. 401(K) PS PLAN [EIN = 351639585]
• JAMES W. ANTOON, DMD, PA. NEW COMPARABILITY PLAN [EIN = 591991164]
• JAMES W. BALLRICK II, DDS 401K PROFIT SHARING PLAN [EIN = 204221698]
• JAMES W. KOGLIN, DDS, LLC PENSION PLAN [EIN = 542178018]
• JAMES W. KOHL, D.D.S., LTD. 401(K) PROFIT SHARING PLAN [EIN = 363052527]
• JAMES W. CHILDRESS, D.D.S., INC. 401(K) PROFIT SHARING PLAN [EIN = 942915080]
• JAMES W. MC LEOD, DDS AND D. JOHN WEBB, DDS 401(K) PLAN [EIN = 770194847]
• JAMES W. WEBB, M.D. PROFIT SHARING PLAN [EIN = 310721852]
• JAMES W. LEE, DMD 401(K) P/S PLAN [EIN = 680256348]
• JAMES W. SMITH PRINTING COMPANY RETIREMENT PLAN [EIN = 363383339]
• JAMES W. MCCONNELL, MD, PA PROFIT SHARING PLAN AND TRUST [EIN = 591546064]
• JAMES W. DUGAN AGE-WEIGHTED PROFIT SHARING PLAN [EIN = 363622264]
• JAMES W. KOGLIN, DDS, LLC 401(K) PLAN [EIN = 542178018]
• JAMES W. MEDLOCK, DDS, P.A. DEFINED BENEFIT PLAN [EIN = 650414934]
• JAMES W. TSAI, D.D.S., INC. DBA PASADENA DENTAL ASSOCIATES PROFIT SHARING PLAN [EIN = 453471277]
• JAMES W. FISHER CPA PROFIT SHARING PLAN [EIN = 943291354]
• JAMES W. BAYLEY, D.D.S. PROFIT SHARING PLAN [EIN = 351144649]
• JAMES W. OLSEN 401K PROFIT SHARING PLAN [EIN = 721417794]
• JAMES W. TAVARES DBA THE GRASSMASTER 401(K) PLAN [EIN = 261773802]
• JAMES W. BELL CO., INC. 401(K) PLAN [EIN = 420636808]
• JAMES W. TSAI, A SOLE PROP. DBA PASADENA DENTAL ASSOCIATES PROFIT SHARING PLAN [EIN = 954443429]
• JAMES W. POWERS, INC. 401(K) PLAN [EIN = 020458673]
• JAMES W. MCGOUGH, D.D.S., P.C. PROFIT SHARING PLAN [EIN = 363323777]
• JAMES W. BATEMAN, M.D. PROFIT SHARING PLAN [EIN = 383364352]
• JAMES W. ELLIOTT DDS PROFIT SHARING PLAN [EIN = 430911976]
• JAMES W. MUELLER CPA MONEY PURCHASE PENSION PLAN [EIN = 363684520]
• JAMES W. KERSHAW, O.D., INC. 401(K) PROFIT SHARING PLAN [EIN = 522072269]
• JAMES W. MOTTERN DEFINED BENEFIT PENSION PLAN [EIN = 519524610]
• JAMES W. BECKER, DDS PROFIT SHARING PLAN [EIN = 942968735]
• JAMES W. SPEIGHTS, M.D., P.A. DEFINED BENEFIT PENSION PLAN [EIN = 742248445]
• JAMES W. HOVANEC, DDS 401(K) RETIREMENT PLAN [EIN = 341601616]
• JAMES W. MAITLAND III 401(K) P/S PLAN [EIN = 205821604]
• JAMES W. MELLERT, DDS, INC. WELFARE BENEFIT TRUST [EIN = 330056789]
• JAMES W. CHILDRESS, D.D.S., INC. 401(K) PROFIT SHARING PLAN [EIN = 942915080]
• JAMES W. HAMBLIN, D.D.S., P.C. PROFIT SHARING PLAN [EIN = 461610359]
• JAMES W. BURKS III, DDS 401(K) PLAN [EIN = 621178975]
• JAMES W. WARD, M.D., P.A. PROFIT SHARING PLAN [EIN = 752119663]
• JAMES W. BERLING ENGINEERING PLLC PROFIT SHARING 401(K) PLAN [EIN = 611359130]
• JAMES W. LONG, MD, PC CASH BALANCE PENSION PLAN [EIN = 930798480]
• JAMES W. ZULLIGER, DDS, INC. PROFIT SHARING PLAN [EIN = 311075220]
• JAMES W. ANCEL, INC. CASH BALANCE PLAN [EIN = 521576122]
• JAMES W. HAMBLIN, DDS, SERP [EIN = 351557949]
• JAMES W. HYDEN 401(K) PROFIT SHARING PLAN [EIN = 273041381]
• JAMES W. VAHEY, M.D. [EIN = 880347109]
• JAMES W. THEEN, M.D., P.C. [EIN = 931275311]
• JAMES W. LANE, JR. ATTORNEY AT LAW 401(K) PLAN [EIN = 550765436]
• JAMES W. HORTON, DMD PROFIT SHARING PLAN [EIN = 621105459]
• JAMES W. FERGUSON, M.D. PROFIT SHARING PLAN AND TRUST [EIN = 112721849]
• JAMES W. PORTER, II, D.D.S. 401(K) PROFIT SHARING PLAN [EIN = 630883437]
• JAMES W. GARRETT, D.D.S., PH.D. 401K PROFIT SHARING PLAN [EIN = 820502379]
• JAMES W. LUNDQUIST, INC. PROFIT SHARING PLAN [EIN = 330187399]
• JAMES W. DICKERT, DMD 401(K) PROFIT SHARING PLAN [EIN = 570651256]
• JAMES W. HAYES 401(K) PROFIT SHARING PLAN AND TRUST [EIN = 475195027]
• JAMES W. CLARKIN PROFIT SHARING PLAN [EIN = 042747547]
• JAMES W. EKBERG ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN [EIN = 030475748]
• JAMES W. SMITH PRINTING COMPANY RETIREMENT PLAN [EIN = 364144821]
• JAMES W. PARKINSON, A PROF LAW CORP PROFIT SHARING PLAN [EIN = 330942467]
• JAMES W. BERLING ENGINEERING PLLC PROFIT SHARING 401(K) PLAN [EIN = 611359130]
• JAMES W. REHM DMD LLC 401(K) PLAN [EIN = 472427511]
• JAMES W. NORMAN 401(K) PLAN [EIN = 010951536]
• JAMES W. EASTWOOD DEFINED BENEFIT PENSION PLAN [EIN = 621800356]
• JAMES W. HODGES INC., REALTORS 401(K) PROFIT SHARING PLAN AND TRUST [EIN = 911008841]
• JAMES W. TANEYHILL, D.D.S. 401(K) PROFIT SHARING PLAN [EIN = 521225636]
• JAMES W. BRANSON, M.D. MONEY PURCHASE PENSION PLAN [EIN = 621599893]
• JAMES W. COLLINS, D.D.S., P.C. 401K PROFIT SHARING [EIN = 421043636]
• JAMES W. DOUGHERTY PROFIT SHARING PLAN [EIN = 222247058]
• JAMES W. O'NEILL & COMPANY, INC PROFIT SHARING PLAN [EIN = 382244293]
• JAMES W. MURPHY 401(K) PLAN [EIN = 043295738]
• JAMES W. BUCKLEY & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN [EIN = 581383930]
• JAMES W. BUSBY ENTERPRISES, INC. 401(K) PLAN [EIN = 261711236]
• JAMES W. KEARNEY, DDS 401(K) PROFIT SHARING PLAN [EIN = 840982430]
• JAMES W. OLSON, DDS, PC PROFIT SHARING PLAN [EIN = 810377615]
• JAMES W. THORNTON, MD, A PROFESSIONAL CORPORATION 401K PROFIT SHARING PLAN [EIN = 770229616]
• JAMES W. COLLINS, D.D.S., P.C. 401K PROFIT SHARING [EIN = 421043636]
• JAMES W. CARLSON M.D., INC. EMPLOYEES PROFIT SHARING PLAN [EIN = 731061005]
• JAMES W. MARSH DBA LAW OFFICES OF JAMES W. MARSH, 401(K) PROFIT SHARING PLAN [EIN = 814724803]
• JAMES W. ADKINS, MD PA PROFIT SHARING PLAN [EIN = 592583724]
• JAMES W. HART, DDS, PC PROFIT SHARING PLAN [EIN = 841612725]
• JAMES W. LOWE, M.D., APMC PROFIT SHARING PLAN [EIN = 721431872]
• JAMES W. MOORE, D.D.S., M.S.D., INC. PROFIT SHARING PLAN [EIN = 751331355]
• JAMES W. MURPHY 401(K) PLAN [EIN = 043295738]
• JAMES W. RUNION INSURANCE, INC. 401(K) SAVINGS AND RETIREMENT PLAN [EIN = 611398997]
• JAMES W. NORMAN 401(K) PLAN [EIN = 394482403]
• JAMES W. BAKER, MD, LLC 401(K) RETIREMENT PLAN [EIN = 330220938]
• JAMES W. SIKES JR., DMD, MD, LLC 401(K) PLAN [EIN = 271826343]
• JAMES W. FULCHER, MD, PA 401(K) PROFIT SHARING N PLAN AND TRUST [EIN = 834499601]
• JAMES W. COLLIER INSURANCE AGENCY, INC. 401(K) PLAN [EIN = 770315841]
• JAMES W. MELLERT, DDS, APC DEFINED BENEFIT PLAN [EIN = 330056789]
• JAMES W. MELLERT, DDS, APC PROFIT SHARING PLAN [EIN = 330056789]
• JAMES W. SHADE, CPA CBIN BENEFIT PLAN [EIN = 141844900]
• JAMES W. HAMILTON 401K PLAN [EIN = 462015843]
• JAMES W. MATTERN, O.D., PLLC PROFIT SHARING PLAN [EIN = 873456769]
• JAMES W. BUCKLEY GCF BENEFIT PLAN [EIN = 581383930]

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