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| Company Name: | DIAMONDS DIRECT USA, INC. |
| Employer identification number (EIN): | 561949185 |
| NAIC Classification: | 448310 |
| NAIC Description: | Jewelry Stores |
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: 2025-10-02 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | DIAMONDS DIRECT USA, INC. GROUP HEALTH CARE PLAN | 2015-09-01 | 1995-12-05 |
| 001 | DIAMONDS DIRECT USA, INC. 401(K) PLAN | 2017-01-03 | 2017-01-03 |
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