| Entity Name: | DIAMANT INVESTMENT CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 18 Nov 1974 |
| Date of dissolution: | 05 Nov 2018 |
| Business ALEI: | 0013520 |
| Annual report due: | 28 Nov 2018 |
| Business address: | 170 MASON ST, GREENWICH, CT, 06830 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | Chantal@portfolioadvisor.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIAMANT INVESTMENT CORPORATION, NEW YORK | 361019 | NEW YORK |
| Headquarter of | DIAMANT INVESTMENT CORPORATION, FLORIDA | P04690 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 28654 | 170 MASON STREET, GREENWICH, CT, 06830-6642 | 170 MASON STREET, GREENWICH, CT, 06830-6642 | 203-661-6410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-18284 |
| Filing date | 2018-05-30 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2017-08-29
| Form type | FOCUSN |
| File number | 008-18284 |
| Filing date | 2017-08-29 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2017-08-28
| Form type | X-17A-5 |
| File number | 008-18284 |
| Filing date | 2017-08-28 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2016-08-25
| Form type | FOCUSN |
| File number | 008-18284 |
| Filing date | 2016-08-25 |
| Reporting date | 2016-06-30 |
| File | View File |
Filings since 2016-08-25
| Form type | X-17A-5 |
| File number | 008-18284 |
| Filing date | 2016-08-25 |
| Reporting date | 2016-06-30 |
| File | View File |
Filings since 2015-08-28
| Form type | X-17A-5 |
| File number | 008-18284 |
| Filing date | 2015-08-28 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2014-08-28
| Form type | X-17A-5 |
| File number | 008-18284 |
| Filing date | 2014-08-28 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2013-08-29
| Form type | FOCUSN |
| File number | 008-18284 |
| Filing date | 2013-08-29 |
| Reporting date | 2013-06-30 |
| File | View File |
Filings since 2013-08-29
| Form type | X-17A-5 |
| File number | 008-18284 |
| Filing date | 2013-08-29 |
| Reporting date | 2013-06-30 |
| File | View File |
Filings since 2012-08-27
| Form type | X-17A-5 |
| File number | 008-18284 |
| Filing date | 2012-08-27 |
| Reporting date | 2012-06-30 |
| File | View File |
Filings since 2011-08-25
| Form type | X-17A-5 |
| File number | 008-18284 |
| Filing date | 2011-08-25 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2010-08-30
| Form type | X-17A-5 |
| File number | 008-18284 |
| Filing date | 2010-08-30 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2009-09-16
| Form type | X-17A-5/A |
| File number | 008-18284 |
| Filing date | 2009-09-16 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2009-08-27
| Form type | X-17A-5 |
| File number | 008-18284 |
| Filing date | 2009-08-27 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2008-08-27
| Form type | X-17A-5 |
| File number | 008-18284 |
| Filing date | 2008-08-27 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2007-08-24
| Form type | X-17A-5 |
| File number | 008-18284 |
| Filing date | 2007-08-24 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2006-09-05
| Form type | X-17A-5 |
| File number | 008-18284 |
| Filing date | 2006-09-05 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2005-08-29
| Form type | X-17A-5 |
| File number | 008-18284 |
| Filing date | 2005-08-29 |
| Reporting date | 2005-06-30 |
| File | View File |
Filings since 2004-09-01
| Form type | X-17A-5 |
| File number | 008-18284 |
| Filing date | 2004-09-01 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2003-08-25
| Form type | X-17A-5 |
| File number | 008-18284 |
| Filing date | 2003-08-25 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2002-08-19
| Form type | X-17A-5 |
| File number | 008-18284 |
| Filing date | 2002-08-19 |
| Reporting date | 2002-06-30 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIAMANT INVESTMENT CORPORATION SELF-DIRECTED PROFIT SHARING PLAN | 2017 | 060916572 | 2018-04-20 | DIAMANT INVESTMENT CORPORATION | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-04-20 |
| Name of individual signing | DAVID CAPOLETE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| HERMAN A SCHUPP | Agent | 50 BOWMAN AVE, PORT CHESTER, NY, 10573, United States | Chantal@portfolioadvisor.com | 273 OVERLOOK DR, GREENWICH, CT, 06830, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HERBERT DIAMANT | Officer | 170 MASON STREET, GREENWICH, CT, 06830, United States | 36 FOX RUN ROAD, 36 FOX RUN ROAD, REDDING, CT, 06896, United States |
| MARTHA DIAMANT | Officer | 170 MASON STREET, GREENWICH, CT, 06830, United States | 15 WHITE BIRCH ROAD, WESTON, CT, 06883, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DIAMANT GERARD ASSOCIATES, INC. | DIAMANT INVESTMENT CORPORATION | 1978-06-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006272076 | 2018-11-05 | 2018-11-05 | Dissolution | Certificate of Dissolution | No data |
| 0006270896 | 2018-11-02 | No data | Annual Report | Annual Report | 2017 |
| 0005677283 | 2016-10-20 | No data | Annual Report | Annual Report | 2016 |
| 0005515838 | 2016-03-17 | No data | Annual Report | Annual Report | 2015 |
| 0005435930 | 2015-11-24 | No data | Annual Report | Annual Report | 2014 |
| 0005222022 | 2014-11-20 | No data | Annual Report | Annual Report | 2013 |
| 0004799214 | 2013-01-14 | No data | Annual Report | Annual Report | 2012 |
| 0004655146 | 2011-11-29 | No data | Annual Report | Annual Report | 2011 |
| 0004341995 | 2010-11-29 | No data | Annual Report | Annual Report | 2010 |
| 0004079040 | 2009-11-30 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
