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Diamond Legends, Inc.

Company Details

Name: Diamond Legends, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 15 Sep 2010 (15 years ago)
Identification Number: 000551233
ZIP code: 02920
County: Providence County
Principal Address: 815 OAKLAWN AVENUE, CRANSTON, RI, 02920, USA
Purpose: TO BUY AND SELL SPORTS MEMORIBILLIA. Title: 7-1.2-1701

Industry & Business Activity

NAICS

453220 Gift, Novelty, and Souvenir Stores

This industry comprises establishments primarily engaged in retailing new gifts, novelty merchandise, souvenirs, greeting cards, seasonal and holiday decorations, and curios. Learn more at the U.S. Census Bureau

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMOND LEGENDS INC. 401(K) PLAN 2023 273490656 2024-10-15 DIAMOND LEGENDS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 453990
Sponsor’s telephone number 4014197928
Plan sponsor’s address 815 OAKLAWN AVENUE, CRANSTON, RI, 02920

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing JOSEPH PARENTI JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing JOSEPH PARENTI JR.
Valid signature Filed with authorized/valid electronic signature
DIAMOND LEGENDS INC. 401(K) PLAN 2022 273490656 2024-09-13 DIAMOND LEGENDS INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 453990
Sponsor’s telephone number 4014197928
Plan sponsor’s address 815 OAKLAWN AVENUE, CRANSTON, RI, 02920

Signature of

Role Plan administrator
Date 2024-09-13
Name of individual signing JOSEPH PARENTI JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-13
Name of individual signing JOSEPH PARENTI JR.
Valid signature Filed with authorized/valid electronic signature
DIAMOND LEGENDS INC. 401(K) PLAN 2022 273490656 2023-10-13 DIAMOND LEGENDS INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 453990
Sponsor’s telephone number 4014197928
Plan sponsor’s address 815 OAKLAWN AVENUE, CRANSTON, RI, 02920

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing JOSEPH PARENTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing JOSEPH PARENTI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
EMILE F. MARTINEAU, ESQ. Agent 1260 GREENWICH AVENUE, WARWICK, RI, 02886, USA

PRESIDENT

Name Role Address
JOSEPH A PARENTI JR PRESIDENT 30 DERBYSHIRE DRIVE CRANSTON, RI 02921 USA

Filings

Number Name File Date
202450331590 Annual Report 2024-04-08
202330862820 Annual Report 2023-03-15
202221391170 Statement of Change of Registered/Resident Agent 2022-07-18
202221390010 Annual Report 2022-07-18
202220122270 Revocation Notice For Failure to File An Annual Report 2022-06-27
202194702090 Annual Report 2021-03-18
202036516900 Annual Report 2020-03-16
201988196910 Annual Report 2019-03-05
201861474210 Annual Report 2018-04-02
201751727220 Annual Report 2017-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3115897301 2020-04-29 0165 PPP 815 OAKLAWN AVE, CRANSTON, RI, 02920-2823
Loan Status Date 2022-02-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15500
Loan Approval Amount (current) 15500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33371
Servicing Lender Name Bristol County Savings Bank
Servicing Lender Address 29 Broadway, TAUNTON, MA, 02780-3269
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CRANSTON, PROVIDENCE, RI, 02920-2823
Project Congressional District RI-02
Number of Employees 4
NAICS code 453220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 243908
Originating Lender Name Freedom National Bank, A Division of
Originating Lender Address GREENVILLE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15667.49
Forgiveness Paid Date 2021-05-25

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State