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| Company Name: | DIAMOND MOBA AMERICAS, INC. |
| Employer identification number (EIN): | 382652791 |
| NAIC Classification: | 333100 |
Additional information about DIAMOND MOBA AMERICAS, INC.
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about DIAMOND MOBA AMERICAS, INC.
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2012-07-01 | |||||
| Date last seen: 2025-06-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2012-07-01 | |||||
| Date last seen: 2025-09-17 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
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| Jurisdiction Company ID: | F10000003605 | ||||
| Jurisdiction Registration Date: | 2010-08-10 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | DIAMOND MOBA AMERICAS WELFARE BENEFITS PLAN | 2014-01-01 | 2010-01-01 |
| 001 | DIAMOND MOBA AMERICAS 401(K) PLAN | 2011-01-01 | 2008-04-01 |
| 003 | DIAMOND AUTOMATIONS HOURLY GROUP RETIREMENT PLAN | 2012-01-01 | 1990-01-01 |
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