Diaz & Associates, Inc.
Active Tustin, CA
Diaz & Associates, Inc. Overview
Diaz & Associates, Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, March 21, 2001 and is approximately twenty-five years old, according to public records filed with Nevada Secretary of State.
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Diaz & Associates, Inc.
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Key People
Who own Diaz & Associates, Inc.
| Name | |
|---|---|
| Victor Diaz 3 |
President
Chief Executive Officer
Director
NonDir
NonPres
NonSec
NonTreas
CEO
Treasurer
Secretary
Chief Executive Officer
|
Corporate Filings for Diaz & Associates, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 02840135 |
| Date Filed: | Monday, July 31, 2006 |
| Registered Agent | Victor Diaz |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C7061-2001 |
| Date Filed: | Wednesday, March 21, 2001 |
| Registered Agent | The Ups Store 135 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801871249 |
| Date Filed: | Wednesday, October 23, 2013 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Nevada |
| County: | Albany |
| State ID: | 4453301 |
| Date Filed: | Friday, August 30, 2013 |
| DOS Process | Diaz & Associates, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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3/21/2001 | Articles of Incorporation | |
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7/3/2001 | Annual List | |
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3/6/2002 | Annual List | |
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5/6/2003 | Annual List | |
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3/8/2004 | Annual List | List of Officers for 2004 to 2005 |
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3/24/2005 | Annual List | |
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3/2/2006 | Annual List | |
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2/20/2007 | Annual List | |
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1/22/2008 | Annual List | 08-09 |
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2/4/2009 | Annual List | |
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2/24/2010 | Annual List | |
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3/7/2011 | Annual List | 11-12 |
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3/2/2012 | Annual List | 12-13 |
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1/17/2013 | Annual List | |
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8/30/2013 | Name History/Actual | Diaz & Associates, Inc. |
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10/23/2013 | Application for Registration | |
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1/21/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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1/6/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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3/29/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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2/23/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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3/20/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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3/4/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records