2013-08-13T12:57:57-05:00 2012-12-31 CONEWALSH & CO-CWCC LLC 6100 FAIRVIEW RD STE 1205 CHARLOTTE NC 28210 990PF 2012-01-01 201313356 DIAMONDS DIRECT FOUNDATION DIAM 7045329041 4521 SHARON ROAD STE 101 ROOM/SUITE 101 CHARLOTTE NC 28211 ITAI BERGER 7045329041 2013-08-13 ABE WARSHENBROT 7045525599 2013-08-13 2012 2016-02-24 21:20:13Z X 460 X 71000 71000 0 25 280 305 0 0 70446 70446 70751 0 70446 249 0 211 460 460 211 460 460 0 X 211 460 211 460 211 460 211 249 460 460 false 60000 208 288.46153 64350 45720 81800 117720 288.46153 288.46153 148 42692 42692 70446 X 0 false false false false false false false true true NC false true false false true NONE KELLY LO 7045329041 4521 SHARON RD STE 101 CHARLOTTE NC 28211 false false false false false false false false false false false false false false false false false false false DORON ARABOV 4521 SHARON ROAD 101 CHARLOTTE NC 28211 0.00 0 0 0 ALON ARABOV 4521 SHARON ROAD 101 CHARLOTTE NC 28211 0.00 0 0 0 ITAY BERGER 4521 SHARON ROAD 101 CHARLOTTE NC 28211 1.00 0 0 0 NONE NONE N/A 0 150 0 150 150 2 148 7 7 7 7 7 70446 70446 70446 7 59990 59990 70446 7 70439 130429 0 130429 59990 70439 X LUBAVITCH OF NC 6619 SARDIS RD CHARLOTTE NC 28270 501(C)(3) EDUCATION 60000 WOMENS CENTER OF WAKE COUNTY 112 COX AVENUE RALEIGH NC 27605 501(C)(3) WOMEN'S CAUSES 4352 TRIANGLE FAMILY CENTER 3937 WESTERN BOULEVARD RALEIGH NC 27606 501(C)(3) HELP FOR FAMILIES IN CRISIS 3369 AMERICAN CANCER SOCIETY 8300 HEATH PARK 10 RALEIGH NC 27612 501(C)(3) FIGHT CANCER 2279 SUSAN G KOMEN 2316 RANDOLPH ROAD CHARLOTTE NC 28207 501(C)(3) FIGHT CANCER 446 70446 false false false false false false false false false false X X 1 DIAMONDS DIRECT USA INC 4521 SHARON RD CHARLOTTE NC 28211 71000 X DORON ARABOV ALON ARABOV ITAY BERGER EXPENSES BANK CHARGES 280 DIAMONDS DIRECT USA INC 4521 SHARON ROAD SUITE 101 CHARLOTTE NC 28211 TAXES/LICENSES 25