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  5. THE DIAMOND GALLERY, INC.

THE DIAMOND GALLERY, INC.

Company Details

Entity Name: THE DIAMOND GALLERY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 08 Oct 2004
Date of Dissolution: 08 Mar 2024
Company Number: CORP_63811017
File Number: 63811017
Type of Business: All Inclusive Purpose
Date Status Change: 08 Mar 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMOND GALLERY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 331102614 2021-10-08 DIAMOND GALLERY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448310
Sponsor’s telephone number 6304202622
Plan sponsor’s address 3909 75TH STREET, SUITE 101, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing KEVIN LYDON
Valid signature Filed with authorized/valid electronic signature
DIAMOND GALLERY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 331102614 2020-07-14 DIAMOND GALLERY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448310
Sponsor’s telephone number 6304202622
Plan sponsor’s address 3909 75TH STREET, SUITE 101, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing KEVIN LYDON
Valid signature Filed with authorized/valid electronic signature
DIAMOND GALLERY INC 401 K PROFIT SHARING PLAN TRUST 2018 331102614 2019-06-20 DIAMOND GALLERY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448310
Sponsor’s telephone number 6304202622
Plan sponsor’s address 1700 PARK ST SUITE 100, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing KEVIN LYDON
Valid signature Filed with authorized/valid electronic signature
DIAMOND GALLERY INC 401 K PROFIT SHARING PLAN TRUST 2017 331102614 2018-11-07 DIAMOND GALLERY INC 7
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448310
Sponsor’s telephone number 6304202622
Plan sponsor’s address 1700 PARK ST SUITE 100, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2018-11-07
Name of individual signing KEVIN LYDON
Valid signature Filed with authorized/valid electronic signature
DIAMOND GALLERY INC 401 K PROFIT SHARING PLAN TRUST 2017 331102614 2019-10-24 DIAMOND GALLERY INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448310
Sponsor’s telephone number 6304202622
Plan sponsor’s address 1700 PARK ST SUITE 100, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2019-10-24
Name of individual signing KEVIN LYDON
Valid signature Filed with authorized/valid electronic signature
DIAMOND GALLERY INC 401 K PROFIT SHARING PLAN TRUST 2016 331102614 2017-07-07 DIAMOND GALLERY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448310
Sponsor’s telephone number 6304202622
Plan sponsor’s address 1700 PARK ST SUITE 100, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing JACKIE FLICKINGER
Valid signature Filed with authorized/valid electronic signature
DIAMOND GALLERY INC 401 K PROFIT SHARING PLAN TRUST 2015 331102614 2016-10-12 DIAMOND GALLERY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448310
Sponsor’s telephone number 6304202622
Plan sponsor’s address 1700 PARK ST SUITE 100, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing KEVIN LYDON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KEVIN LYDON, 1320 N ROUTE 59 STE #136, NAPERVILLE, 60563, DU PAGE Agent 2021-02-17

President

Name and Address Role
KEVIN LYDON 1320 N ROUTE 59 SUITE 136 NAPERVILLE IL 60563 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THE DIAMOND STUDIO No data 2020-02-18 2024-03-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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