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OM DIAMONDS GROUP, INC.

Company Details

Entity Name: OM DIAMONDS GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Jun 2010
Company Number: CORP_67502701
File Number: 67502701
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OMD GROUP 401(K) PLAN 2023 651312845 2024-06-24 OM DIAMONDS GROUP, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 3122374965
Plan sponsor’s address 29 E MADISON SUITE 1116, CHICAGO, IL, 60602

Signature of

Role Plan administrator
Date 2024-06-24
Name of individual signing CASIMIR ROGOWSKI
Valid signature Filed with authorized/valid electronic signature
OMD GROUP 401(K) PLAN 2022 651312845 2023-06-26 OM DIAMONDS GROUP, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 3122374965
Plan sponsor’s address 29 EAST MADISON STREET, SUITE 1116, CHICAGO, IL, 60602

Signature of

Role Plan administrator
Date 2023-06-26
Name of individual signing CASIMIR ROGOWSKI
Valid signature Filed with authorized/valid electronic signature
OMD GROUP 401(K) PLAN 2021 651312845 2022-06-07 OM DIAMONDS GROUP, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 3122374965
Plan sponsor’s address 29 EAST MADISON STREET, SUITE 1116, CHICAGO, IL, 60602

Signature of

Role Plan administrator
Date 2022-06-07
Name of individual signing CASIMIR ROGOWSKI
Valid signature Filed with authorized/valid electronic signature
OMD GROUP 401(K) PLAN 2020 651312845 2021-10-08 OM DIAMONDS GROUP, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 3122374965
Plan sponsor’s address 29 EAST MADISON STREET, SUITE 1116, CHICAGO, IL, 60602

Signature of

Role Plan administrator
Date 2021-10-08
Name of individual signing CASIMIR ROGOWSKI
Valid signature Filed with authorized/valid electronic signature
OMD GROUP 401(K) PLAN 2019 651312845 2020-06-05 OM DIAMONDS GROUP, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 3122374965
Plan sponsor’s address 29 EAST MADISON STREET, SUITE 1116, CHICAGO, IL, 60602

Signature of

Role Plan administrator
Date 2020-06-05
Name of individual signing CASIMIR ROGOWSKI
Valid signature Filed with authorized/valid electronic signature
OMD GROUP 401(K) PLAN 2018 651312845 2019-10-11 OM DIAMONDS GROUP, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 3122374965
Plan sponsor’s address 29 EAST MADISON STREET, SUITE 1116, CHICAGO, IL, 60602

Signature of

Role Plan administrator
Date 2019-10-11
Name of individual signing CASIMIR ROGOWSKI
Valid signature Filed with authorized/valid electronic signature
OMD GROUP 401(K) PLAN 2017 651312845 2018-10-10 OM DIAMONDS GROUP, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 3122374965
Plan sponsor’s address 29 EAST MADISON STREET, SUITE 1116, CHICAGO, IL, 60602

Signature of

Role Plan administrator
Date 2018-10-10
Name of individual signing CASIMIR ROGOWSKI
Valid signature Filed with authorized/valid electronic signature
OMD GROUP 401(K) PLAN 2016 651312845 2017-05-15 OMD GROUP 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 3122374965
Plan sponsor’s address 29 EAST MADISON STREET, SUITE 1116, CHICAGO, IL, 60602

Signature of

Role Plan administrator
Date 2017-05-15
Name of individual signing CASIMIR ROGOWSKI
Valid signature Filed with authorized/valid electronic signature
OMD GROUP 401(K) PLAN 2015 651312845 2016-05-31 OMD GROUP 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 3122374965
Plan sponsor’s address 29 EAST MADISON STREET, SUITE 1116, CHICAGO, IL, 60602

Signature of

Role Plan administrator
Date 2016-05-31
Name of individual signing CASIMIR ROGOWSKI
Valid signature Filed with authorized/valid electronic signature
OMD GROUP 401(K) PLAN 2014 651312845 2015-05-29 OM DIAMONDS GROUP, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423940
Sponsor’s telephone number 3122374965
Plan sponsor’s address 29 EAST MADISON STREET, SUITE 1116, CHICAGO, IL, 60602

Signature of

Role Plan administrator
Date 2015-05-29
Name of individual signing CASIMIR ROGOWSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSEPH A GINSBURG, 180 N LA SALLE ST STE 2750, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2024-05-16

President

Name and Address Role
IDO KANFI, 29 E. MADISON ST. #1116 CHICAGO IL 60602 President

Secretary

Name and Address Role
ROI ARIE, 29 E. MADISON ST. #1116 CHICAGO IL 60602 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
OMD GROUP No data 2012-04-21 2020-11-02 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1500 1275000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State