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Petro-Diamond Incorporated

Active Irvine, CA

Petro-Diamond Incorporated Overview

Petro-Diamond Incorporated filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, April 14, 1983 and is approximately forty-three years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Atsuki Yano ~ Background Report ~	Chairman President
Seiichi Tsurumi ~ Background Report ~	Chairman Director
James J. Keating 1 ~ Background Report ~	President Director CEO Secretary Director
Paul E. Carlson 1 ~ Background Report ~	President
Robert A. Semm ~ Background Report ~	CFO NonSec Chairman Secretary
Nathan Kolano ~ Background Report ~	CFO
Mitsuhiro Yuasa ~ Background Report ~	Director
Eric Conard ~ Background Report ~	Director
Hiromichi Ozawa ~ Background Report ~	Director
Andrew J. Hausig 1 ~ Background Report ~	NonPres President Director
Kathryn Heaton ~ Background Report ~	NonTreas Treasurer
Michael Dougherty ~ Background Report ~	NonDir Director
Hiroki Haba 4 ~ Background Report ~	Chairman
Shota Kondo 2 ~ Background Report ~	Chairman
Chikara Jitsumatsu 2 ~ Background Report ~	Chairman
Nakaba Aoyagi 1 ~ Background Report ~	Chairman
C. 7718-2002ING ~ Background Report ~	President
Takayuki Kurachi ~ Background Report ~	President Director
Tadashi Kiriyama ~ Background Report ~	Treasurer
Jun E. Yamazaki 2 ~ Background Report ~	Director
Yokio Masuda ~ Background Report ~	Director
Girard Deveau ~ Background Report ~	Director
Takao Hariya ~ Background Report ~	Director

Showing 8 records out of 23

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P05445
Date Filed:	Wednesday, March 27, 1985

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	5814906
Date Filed:	Monday, May 2, 1983

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01139054
Date Filed:	Thursday, April 14, 1983

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Permanently Revoked
State:	Nevada
Foreign State:	Delaware
State ID:	C2253-1991
Date Filed:	Wednesday, March 20, 1991
Date Expired:	Thursday, April 1, 2010

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	844180
Date Filed:	Wednesday, May 25, 1983
Date Expired:	Wednesday, July 30, 2003
Source Record	NY DOS

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F16000002327
Date Filed:	Friday, May 20, 2016

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0230902016-8
Date Filed:	Friday, May 20, 2016

Corporate Notes

Date	Type	Note
5/2/1983	Legacy Filing
5/25/1983	Name History/Actual	Petro-Diamond Incorporated
5/25/1983	Name History/Actual	Petro-Diamond Incorporated
1/6/1985	Change Of Registered Agent/Office
7/13/1990	Change Of Registered Agent/Office
3/20/1991	Foreign Qualification
2/17/1998	Annual List
5/24/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
3/8/2000	Annual List
4/12/2001	Annual List
3/28/2002	Annual List
12/31/2002	Public Information Report (PIR)
4/9/2003	Annual List	List of Officers for 2003 to 2004
12/31/2003	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)
4/19/2010	Change of Name or Address by Registered Agent
12/2/2013	Change of Name or Address by Registered Agent
5/20/2016	Foreign Qualification	Initial Stock Value: Par Value Shares: 255,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 255,000.00
6/9/2016	Initial List
5/31/2017	Annual List
3/20/2018	Annual List
3/26/2019	Annual List

Trademarks for Petro-Diamond Incorporated

	Petro Diamond Serial Number: 85303776 Drawing Code: 4000
	Petro-Diamond Serial Number: 85303592 Drawing Code: 4000
	P Serial Number: 85309070 Drawing Code: 3000
	Pd Petro Diamond Terminal Company Serial Number: 85309570 Drawing Code: 3000
	Petrodiamond Serial Number: 85309592 Drawing Code: 4000