One Diamond Electronics, Inc.
Active San Diego, CA
One Diamond Electronics, Inc. Overview
One Diamond Electronics, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, November 1, 1999 and is approximately twenty-seven years old, as recorded in documents filed with Texas Secretary of State.
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One Diamond Electronics, Inc.
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Key People
Who own One Diamond Electronics, Inc.
| Name | |
|---|---|
| Augusto A. Abraham 3 |
President
Director
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| Augusto Arriaga 1 |
President
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| Steve Shamoun 3 |
CFO
Cfp
Chief Fina
Chief Financial Officer
|
Corporate Filings for One Diamond Electronics, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 155613800 |
| Date Filed: | Monday, November 1, 1999 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02286060 |
| Date Filed: | Tuesday, December 11, 2001 |
| Registered Agent | Steve M. Shamouh |
Corporate Notes
| Source | Date | Type | Note |
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11/1/1999 | Articles Of Incorporation | |
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11/19/1999 | Certificate of Assumed Business Name | |
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11/30/1999 | Miscellaneous | |
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12/31/2001 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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2/24/2015 | Restated Certificate of Formation | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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3/12/2019 | Certificate of Amendment | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records