Diamond Wholesale, Inc.

Archived Record Austin, TX

(512)491-8300

Diamond Wholesale, Inc. Overview

Diamond Wholesale, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-five years ago on Tuesday, September 28, 1999 as recorded in documents filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.

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Key People

Who own Diamond Wholesale, Inc.

Name
Amar B. Ali 19
President
Director
Qurban P. Ali 5
President
Director
Shaukat Prasla 70
Director
Secretary
Vice President
Dilawar N. Ali 1
Director
Secretary
Vice President

Known Addresses for Diamond Wholesale, Inc.

3630 Interstate 35 S Waco, TX 76706 616 Clariden Ranch Rd Southlake, TX 76092 12410 N Lamar Blvd Austin, TX 78753

Corporate Filings for Diamond Wholesale, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 155242800
Date Filed: Tuesday, September 28, 1999

Corporate Notes

Source Date Type Note
9/28/1999 Articles Of Incorporation
12/31/2001 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
11/4/2013 Certificate of Amendment
12/31/2013 Public Information Report (PIR)
1/10/2014 Certificate of Amendment
3/5/2014 Change of Registered Agent/Office
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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