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| Company Name: | EXCLUSIVE DIAMONDS |
| Employer identification number (EIN): | 133574646 |
| NAIC Classification: | 423940 |
| NAIC Description: | Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-09-30 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | EXCLUSIVE DIAMONDS CASH BALANCE PLAN | 2016-01-01 | 2011-01-01 |
| 001 | EXCLUSIVE DIAMONDS 401K PLAN | 2013-01-01 | 2011-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-03-07 | Employer Contributions | $ 45,000 |
| 2023-03-07 | Employee Contributions | $ 45,000 |
| 2022-09-09 | Employer Contributions | $ 60,000 |
| 2022-09-09 | Employee Contributions | $ 60,000 |
| 2019-09-13 | Employer Contributions | $ 130,000 |
| 2019-09-13 | Employee Contributions | $ 130,000 |
| 2018-09-14 | Employer Contributions | $ 153,000 |
| 2018-09-14 | Employee Contributions | $ 153,000 |
| 2017-09-12 | Employer Contributions | $ 162,000 |
| 2017-09-12 | Employee Contributions | $ 162,000 |
| 2016-09-02 | Employer Contributions | $ 87,000 |
| 2016-09-02 | Employee Contributions | $ 87,000 |
| 2016-02-08 | Employer Contributions | $ 65,000 |
| 2016-02-08 | Employee Contributions | $ 65,000 |
| 2014-09-10 | Employer Contributions | $ 33,000 |
| 2014-09-10 | Employee Contributions | $ 33,000 |
| 2014-08-04 | Employer Contributions | $ 120,000 |
| 2014-08-04 | Employee Contributions | $ 120,000 |
| 2013-09-10 | Employer Contributions | $ 113,042 |
| 2013-09-10 | Employee Contributions | $ 113,042 |
| 2012-12-20 | Employer Contributions | $ 25,000 |
| 2012-12-20 | Employee Contributions | $ 25,000 |
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