DIAMOND FINANCIAL SERVICES, INC. ID 94818

  • Summary

    Created in Georgia, DIAMOND FINANCIAL SERVICES, INC. is a registered business entity and is a Domestic Profit Corporation under local business registration law. Having the registration number H805051, according to the government registry, it is now Admin. Dissolved.

  • Status

    Admin. Dissolved updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    3586 CANTON RD. N.E., Cobb, MARIETTA, GA, 30066

  • Officers

    YOUNG, MICHAEL A Registered Agent

    CIUFFARDI, AMERICO secretary

    YOUNG, A., MICHAEL ceo

    YOUNG, SHARON cfo

  • Regulatory regime

    Georgia Secretary of State - Corporations Division

  • Update status

    Most recently updated at 2024-05-06 11:11:49 UTC

  • Comments

Diamond Financial Services, Inc. ID 4853013

  • Summary

    Formed in North Carolina, Diamond Financial Services, Inc. is a registered business and is a Business Corporation - Domestic pursuant to local laws and regulations. Assigned the registration number 0255749, it is now Multiple.

  • Status

    Multiple updated recently more like this →

  • Kind

    Business Corporation - Domestic more like this →

  • Address

    950 TEMPLE RIDGE RD., WAKE FOREST NC 27587

  • Officers

    Foell, Russell W Registered Agent

  • Update status

    Most recent update: 2024-02-13 11:38:23 UTC

Diamond Financial Services, Inc. ID 7920306

  • Summary

    Diamond Financial Services, Inc. is a business entity formed in North Carolina and is a Business Corporation - Domestic under local business registration regulations. Having the registration number 0465345, according to the relevant government agency, it is currently Current Active.

  • Status

    Current Active updated recently more like this →

  • Kind

    Business Corporation - Domestic more like this →

  • Address

    5306 SIX FORKS RD, STE 105, RALEIGH NC 27609

  • Officers

    Mariani, Stephen A Registered Agent

    Stephen, A, Mariani president

  • Update status

    Most recently updated at 2024-03-26 00:40:05 UTC

DIAMOND FINANCIAL SERVICES, INC. ID 7991119

  • Summary

    Formed in Tennessee, DIAMOND FINANCIAL SERVICES, INC. is a business entity. Assigned the registration number 000254916, according to the official registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    more like this →

  • Address

    120 HWY. 641 S., P.O. BOX 719, CAMDEN, TN 38320 USA

  • Update status

    Most recent update: 2024-02-22 22:33:06 UTC

DIAMOND FINANCIAL SERVICES, INC. ID 10501691

  • Summary

    Created in Georgia, DIAMOND FINANCIAL SERVICES, INC. is a business entity and is a Domestic Profit Corporation in accordance with local laws and regulations. Assigned the registration number K518420, according to the relevant government agency, it is Admin. Dissolved.

  • Status

    Admin. Dissolved updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    1430 WEST PEACHTREE ST NW # 61, ATLANTA, GA, 30309-2930, USA, United States

  • Officers

    JIMMY D. OWENS Registered Agent

    DAMIA OWENS, C secretary

    JIMMY OWENS, D ceo

  • Update status

    Most recently checked at 2024-03-16 20:39:39 UTC

DIAMOND FINANCIAL SERVICES, INC. ID 11108670

  • Summary

    Created in Georgia, DIAMOND FINANCIAL SERVICES, INC. is a registered business and is a Domestic Profit Corporation under local business registration law. Its registration number is 0542245 and according to the government registry, it is Admin. Dissolved.

  • Status

    Admin. Dissolved updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    #209-157, 4850 SUGARLOAF PKWY, LAWRENCEVILLE, GA, 30044, USA, United States

  • Officers

    JEANETTE MONTGOMERY Registered Agent

  • Update status

    Most recently checked at 2024-04-16 05:50:32 UTC

DIAMOND FINANCIAL SERVICES, INC. ID 13180354

  • Summary

    DIAMOND FINANCIAL SERVICES, INC. is an entity formed in Tennessee. Assigned the registration number 000171188, according to the registry, it is currently Inactive - Dissolved (Administrative).

  • Status

    Inactive - Dissolved (Administrative) updated recently more like this →

  • Kind

    more like this →

  • Address

    311 CHURCH ST S-232, NASHVILLE, TN 372010000 USA

  • Update status

    Last checked at 2024-04-08 11:04:14 UTC

DIAMOND FINANCIAL SERVICES, INC. ID 34338847

  • Summary

    Formed in South Carolina, DIAMOND FINANCIAL SERVICES, INC. is a registered business entity. With registration number 263122, it is now Forfeiture.

  • Status

    Forfeiture updated recently more like this →

  • Kind

    more like this →

  • Address

    229 MEETING ST, CHARLESTON, SC, 29401

  • Officers

    ALVIN H SHUMAN Registered Agent

  • Update status

    Previous update: 2024-03-02 03:52:53 UTC

DIAMOND FINANCIAL SERVICES, INC. ID 34338850

  • Summary

    Created in South Carolina, DIAMOND FINANCIAL SERVICES, INC. is a registered business and is a Domestic - Profit pursuant to local business registration regulations. Its registration number is 206277 and according to the registry, it is currently Forfeiture.

  • Status

    Forfeiture updated recently more like this →

  • Kind

    Domestic - Profit more like this →

  • Address

    647 DUPONT RD CHARLESTON SC 29407

  • Officers

    W BRAD WINDHAM Registered Agent

  • Update status

    Last checked at 2024-04-28 05:44:23 UTC

DIAMOND FINANCIAL SERVICES, INC. ID 52704552

  • Summary

    DIAMOND FINANCIAL SERVICES, INC. is a business entity created in Florida and is a Domestic for Profit under local business registration law. With registration number P06000083281, according to the relevant government agency, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    1840 SW 22ND ST., MIAMI, FL 33145

  • Officers

    SPIEGEL & UTRERA, P.A Registered Agent

    GIOVANNI HERRERA president

    GIOVANNI HERRERA treasurer

    GIOVANNI HERRERA director

    ROSA M REY secretary

  • Update status

    Most recent update: 2024-03-26 15:05:47 UTC

DIAMOND FINANCIAL SERVICES, INC. ID 52704553

  • Summary

    DIAMOND FINANCIAL SERVICES, INC. is a business formed in Florida and is a Domestic for Profit pursuant to local business registration regulations. With registration number P99000072687, according to the government registry, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    1568 AMBROSIA DR., CLEARWATER, FL 33764

  • Officers

    RON EVANS Registered Agent

    RON EVANS director

  • Update status

    Most recent update: 2024-04-24 20:09:28 UTC

DIAMOND FINANCIAL SERVICES, INC. ID 52704554

  • Summary

    DIAMOND FINANCIAL SERVICES, INC. is a business entity created in Florida and is a Domestic for Profit in accordance with local laws and regulations. With registration number S69919, according to the registry, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    4401 W KENNEDY BLVD, TAMPA, FL 33609

  • Officers

    BROD, SHERMAN M Registered Agent

    BROD, SANDRA director

  • Update status

    Most recent update: 2024-02-27 13:43:22 UTC

DIAMOND FINANCIAL SERVICES INC ID 53169807

  • Summary

    Formed in Delaware, DIAMOND FINANCIAL SERVICES INC is a registered business entity and is a CORPORATION - GENERAL under local business registration regulations. With registration number 3634246, according to the government registry, it is of unknown status.

  • Status

    Unknown

  • Kind

    CORPORATION - GENERAL more like this →

  • Officers

    BUSINESS FILINGS INTERNATIONAL, INC.(USE #9325335) Registered Agent

  • Update status

    Last checked: 2024-05-08 18:17:34 UTC

DIAMOND FINANCIAL SERVICES, INC. ID 57711233

  • Summary

    Formed in Washington, DIAMOND FINANCIAL SERVICES, INC. is a registered business and is a Regular Corporation - Profit pursuant to local business registration regulations. With registration number 602228239, according to the government registry, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Regular Corporation - Profit more like this →

  • Address

    3811 M AVE, ANACORTES, WA 98221

  • Officers

    DANIELLE RUSTAD Registered Agent

    DANIELLE R. RUSTAD president

    MONTE R. RUSTAD vice president

  • Update status

    Previous update: 2024-04-21 05:52:07 UTC

DIAMOND FINANCIAL SERVICES, INC. ID 64642880

  • Summary

    Created in Tennessee, DIAMOND FINANCIAL SERVICES, INC. is a registered business and is a For-profit Corporation in accordance with local laws and regulations. Its registration number is 000171188 and it is Inactive Dissolved (Administrative).

  • Status

    Inactive Dissolved (Administrative) updated recently more like this →

  • Kind

    For-profit Corporation more like this →

  • Address

    311 CHURCH ST S-232, NASHVILLE, TN 37201 USA, United States

  • Officers

    THOMAS O SMITH JR Registered Agent

  • Update status

    Previous update: 2024-02-18 16:47:39 UTC

DIAMOND FINANCIAL SERVICES, INC. ID 64709904

  • Summary

    DIAMOND FINANCIAL SERVICES, INC. was formed in Tennessee and is a For-profit Corporation pursuant to local business registration regulations. Having the registration number 000254916, according to the official registry, it is now Inactive Dissolved (Administrative).

  • Status

    Inactive Dissolved (Administrative) updated recently more like this →

  • Kind

    For-profit Corporation more like this →

  • Address

    120 HWY 641 S P O BOX 719, CAMDEN, TN 38320 USA, United States

  • Officers

    KENNETH R BAKER Registered Agent

  • Update status

    Previous update: 2024-05-06 12:31:38 UTC

DIAMOND FINANCIAL SERVICES, INC. ID 70495179

  • Summary

    DIAMOND FINANCIAL SERVICES, INC. is a business formed in Georgia and is a Profit Corporation - Domestic pursuant to local laws and regulations. With registration number 366139, according to the government registry, it is currently Admin. Dissolved.

  • Status

    Admin. Dissolved updated recently more like this →

  • Kind

    Profit Corporation - Domestic more like this →

  • Address

    #209-157, 4850 SUGARLOAF PKWY, LAWRENCEVILLE GA 30044, United States

  • Update status

    Most recent update: 2024-04-26 08:22:22 UTC

S&W FISH MARKET, INC. ID 70616081

  • Summary

    S&W FISH MARKET, INC. is a business entity created in Georgia and is a Domestic Profit Corporation under local business registration law. Its registration number is 556916 and according to the government registry, it is Admin. Dissolved.

  • Status

    Admin. Dissolved updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    3586 CANTON RD, MARIETTA GA 30066-2667, United States

  • Officers

    WRIGHT JACK Registered Agent

  • Update status

    Last updated at 2024-04-09 14:37:45 UTC

DIAMOND FINANCIAL SERVICES, INC. ID 80667644

  • Summary

    Formed in New Jersey, DIAMOND FINANCIAL SERVICES, INC. is a registered business and is a Domestic Profit Corporation under local business registration regulations. Assigned the registration number 0100106666, according to the official registry, it is now inactive.

  • Status

    inactive updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Update status

    Last update: 2024-04-08 23:26:17 UTC

DIAMOND FINANCIAL SERVICES, INC. ID 80667645

  • Summary

    DIAMOND FINANCIAL SERVICES, INC. was created in Pennsylvania and is a Business Corporation - Domestic in accordance with local law. Its registration number is 2807630 and according to the registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Business Corporation - Domestic more like this →

  • Address

    11 N 2ND ST, CLEARFIELD, PA, 16830-171, United States

  • Officers

    RICHARD W OGDEN treasurer

    WILLIAM A SHINER secretary

    WILLIAM A SHINER vicepresident

    WILLIAM E WOOD president

  • Update status

    Most recently checked at 2024-04-14 18:15:43 UTC

DIAMOND FINANCIAL SERVICES, INC. ID 80667646

  • Summary

    DIAMOND FINANCIAL SERVICES, INC. is a business formed in New Jersey and is a Domestic Profit Corporation under local business registration regulations. With registration number 0100543399, it is now inactive.

  • Status

    inactive updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Update status

    Last checked at 2024-04-22 06:43:58 UTC

DIAMOND FINANCIAL SERVICES INC ID 80667647

  • Summary

    Formed in Delaware, DIAMOND FINANCIAL SERVICES INC is a registered business and is a Corporation pursuant to local laws and regulations. Having the registration number 3634246, according to the official registry, it is currently inactive.

  • Status

    inactive updated recently more like this →

  • Kind

    Corporation more like this →

  • Address

    108 WEST 13TH STREET, WILMINGTON, DE, 19801

  • Officers

    BUSINESS FILINGS INTERNATIONAL, INC.(USE #9325335)DO NOT USE THIS ACCOUNT Registered Agent

  • Update status

    Most recently updated at 2024-04-04 08:25:09 UTC

DIAMOND FINANCIAL SERVICES, INC. ID 80667650

  • Summary

    DIAMOND FINANCIAL SERVICES, INC. is a business entity created in Louisiana and is a Business Corporation in accordance with local laws and regulations. With registration number 34243025D, according to the registry, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Business Corporation more like this →

  • Address

    3723 CANAL STREET, 1ST FL #107, NEW ORLEANS, LA 70119

  • Officers

    ERNEST LEE CAULFIELD Registered Agent

    JOSEPH THOMAS secretary/treasurer

    ROBERT JONES president

  • Update status

    Most recent update: 2024-02-23 05:28:25 UTC

DIAMOND FINANCIAL SERVICES, INC. ID 82092483

  • Summary

    DIAMOND FINANCIAL SERVICES, INC. is a business formed in California and is a Domestic Stock in accordance with local law. Its registration number is C0745622 and according to the registry, it is now Ftb Suspended.

  • Status

    Ftb Suspended updated recently more like this →

  • Kind

    Domestic Stock more like this →

  • Address

    100 N WINCHESTER BLVD, SUITE 260,, SAN JOSE, CA 95128, United States

  • Update status

    Most recently checked at 2024-02-24 15:06:37 UTC

DIAMOND FINANCIAL SERVICES, INC. ID 84618349

  • Summary

    DIAMOND FINANCIAL SERVICES, INC. is a business formed in Michigan and is a Domestic Profit Corporation under local business registration regulations. Assigned the registration number 39559C, according to the relevant government agency, it is currently Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    6680 HILLSDALE DR, HARBOR SPRINGS, MI 49740, United States

  • Officers

    JOHN A ALEXANDROWSKI Registered Agent

  • Update status

    Most recent update: 2024-04-08 03:38:45 UTC