Nonprofit · EIN 13-4137606
WORLD DIAMOND COUNCIL ASSN
Tax-exempt · NEW YORK, NY 10036
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $628,300 | $684,158 | -$55,858 | $1,094,364 | $285,425 | $808,939 |
| December 31, 2023 | 990 | $505,730 | $640,628 | -$134,898 | $1,148,373 | $283,576 | $864,797 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $610,950
- Investment income
- $17,350
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Legal fees
- $55,700
- Accounting fees
- $5,420
- Travel
- $185,485
- Depreciation
- $7,782
- Program services (functional)
- $604,936
- Management and general (functional)
- $79,222
Balance sheet and other
- Total assets, start of year
- $1,148,373
- Total assets, end of year
- $1,094,364
- Total liabilities, end of year
- $285,425
- Net assets, end of year
- $808,939
- Land, buildings and equipment
- $5,563
- Net assets without donor restrictions
- $642,272
- Net assets with donor restrictions
- $166,667
- Gross receipts
- $628,300
- Employees
- 0
- Volunteers
- 19
- Year formed
- 2000
- State of legal domicile
- NY
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| FERIEL ZEROUKI | PRESIDENT Trustee or director, Officer | 0 | $0 |
| RONALD VANDERLINDEN | VICE PRESIDENT Trustee or director, Officer | 0 | $0 |
| ANOOP V MEHTA | TREASURER Trustee or director, Officer | 0 | $0 |
| UDI SHEINTAL | SECRETARY Trustee or director, Officer | 0 | $0 |
| ROBYN ELLISON | DIRECTOR Trustee or director | 0 | $0 |
| LATIFA EL KOSTIT | DIRECTOR Trustee or director | 0 | $0 |
| CONROY CHENG | DIRECTOR Trustee or director | 0 | $0 |
| DAN ROSE | DIRECTOR Trustee or director | 0 | $0 |
| HYWEL JAMES | DIRECTOR Trustee or director | 0 | $0 |
| DAVID BONAPARTE | DIRECTOR Trustee or director | 0 | $0 |
| WAFA JAFFERY | DIRECTOR Trustee or director | 0 | $0 |
| SHAUNAK PARIKH | DIRECTOR Trustee or director | 0 | $0 |
| RAJIV MEHTA | DIRECTOR Trustee or director | 0 | $0 |
| NISSIM ZUARETZ | DIRECTOR Trustee or director | 0 | $0 |
| EDWARD ASSCHER | DIRECTOR Trustee or director | 0 | $0 |
6 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| MICHAEL GEELHAND DE MERXEN | DIRECTOR Trustee or director | 0 | $0 |
| GAETANO CAVALIERI | DIRECTOR Trustee or director | 0 | $0 |
| ALAN COHEN | DIRECTOR Trustee or director | 0 | $0 |
| AMIT EYTAN | DIRECTOR Trustee or director | 0 | $0 |
| ARNON JUWAL | DIRECTOR Trustee or director | 0 | $0 |
| ELODIE DAGUZAN | EXECUTIVE DIRECTOR Officer | 0 | $0 |
990 for the year ended December 31, 2023: 22 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| FERIEL ZEROUKI | PRESIDENT Trustee or director, Officer | 0 | $0 |
| ANOOP V MEHTA | TREASURER Trustee or director, Officer | 0 | $0 |
| ROBYN ELLISON | DIRECTOR Trustee or director | 0 | $0 |
| LATIFA EL KOSTIT | DIRECTOR Trustee or director | 0 | $0 |
| CONROY CHENG | DIRECTOR Trustee or director | 0 | $0 |
| DAVID BOUFFARD | DIRECTOR Trustee or director | 0 | $0 |
| HYWEL JAMES | DIRECTOR Trustee or director | 0 | $0 |
| DAVID BONAPARTE | DIRECTOR Trustee or director | 0 | $0 |
| WIM SOONS | DIRECTOR Trustee or director | 0 | $0 |
| BOAZZ MOLDAWSKY | DIRECTOR Trustee or director | 0 | $0 |
| WAFA JAFFERY | DIRECTOR Trustee or director | 0 | $0 |
| VIPUL SHAH | DIRECTOR Trustee or director | 0 | $0 |
| RAJIV MEHTA | DIRECTOR Trustee or director | 0 | $0 |
| MIKE ASSCHER | DIRECTOR Trustee or director | 0 | $0 |
| GAETANO CAVALIERI | DIRECTOR Trustee or director | 0 | $0 |
| ALAN COHEN | DIRECTOR Trustee or director | 0 | $0 |
| AMIT EYTAN | DIRECTOR Trustee or director | 0 | $0 |
| ARNON JUWAL | DIRECTOR Trustee or director | 0 | $0 |
| NISSIM ASSCHER | DIRECTOR Trustee or director | 0 | $0 |
| RONALD VANDERLINDEN | VICE PRESIDENT Officer | 0 | $0 |
| UDI SHEINTAL | SECRETARY Officer | 0 | $0 |
| ELODIE DAGUZAN | EXECUTIVE DIRECTOR Officer | 0 | $0 |
Address and contacts
- Address (IRS master file)
- 580 5TH AVE STE 613, NEW YORK, NY 10036-4725
- In care of
- % JEWELERS VIGILANCE COMMITTEE
- Principal officer (990 for 2024)
- RONALD VANDERLINDEN, 580 FIFTH AVENUE 613, NEW YORK, NY 10036
- Signed the 990
- RONALD VANDERLINDEN, VICE PRESIDENT
- Phone
- (212) 575-8145
- Website
- WWW.WORLDDIAMONDCOUNCIL.ORG
- Return prepared by
- SAX LLP
Mission
TO DEVELOP A SYSTEM WHEREBY THE PLACE OF EXTRACTION OF DIAMONDS WOULD BE DOCUMENTED SO AS TO END THE TRADE OF CONFLICT DIAMONDS.
Program accomplishments
- WDC WORKS WITH GOVERNMENTS, REPRESENTATIVES OF CIVIL SOCIETY AND INTERNATIONAL ORGANIZATIONS TO DEVELOP A SYSTEM WHEREBY THE PLACE OF EXTRACTION OF DIAMONDS WOULD BE DOCUMENTED SO AS TO END THE TRADE OF CONFLICT DIAMONDS.Expenses $604,936 · revenue $610,950
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 13-4137606
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2001
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S46)
- Assets (IRS master file)
- $1,094,364
- Income (IRS master file)
- $628,300
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $628,300 | $684,158 | $1,094,364 | XML |
| 990 | December 2023 | $505,730 | $640,628 | $1,148,373 | XML |
| 990 | December 2022 | $745,232 | $582,069 | $1,336,111 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 13-4137606).
Questions about WORLD DIAMOND COUNCIL ASSN
- What is the EIN of WORLD DIAMOND COUNCIL ASSN?
- The employer identification number (EIN) of WORLD DIAMOND COUNCIL ASSN is 13-4137606.
- Is WORLD DIAMOND COUNCIL ASSN tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2001.
- Are donations to WORLD DIAMOND COUNCIL ASSN tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does WORLD DIAMOND COUNCIL ASSN file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of WORLD DIAMOND COUNCIL ASSN due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did WORLD DIAMOND COUNCIL ASSN last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of WORLD DIAMOND COUNCIL ASSN?
- The 990 for the year ended December 31, 2024 names RONALD VANDERLINDEN.
- Who are the officers and directors of WORLD DIAMOND COUNCIL ASSN?
- The 990 for the year ended December 31, 2024 lists 21 people; 0 received compensation from the organization.
- How much revenue does WORLD DIAMOND COUNCIL ASSN have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $628,300, expenses of $684,158 and total assets of $1,094,364 at year end.
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