Black Diamond Networks, Inc.
Active Lawrence, MA
Black Diamond Networks, Inc. Overview
Black Diamond Networks, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, February 17, 2005 and is approximately twenty-one years old, as recorded in documents filed with Texas 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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Black Diamond Networks, Inc.
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Key People
Who own Black Diamond Networks, Inc.
| Name | |
|---|---|
| Michael E. Sklar 3 |
President
Chief Executive Officer
Director
CEO
Treasurer
Secretary
Governing Person
|
| Greg K. Quercia 2 |
Vice President
Treasurer
Director
Secretary
|
| Chris Healey 3 |
CFO
|
| Greg K. Querica |
Treasurer
|
| Greg K. Ouercia |
Treasurer
Vice President
|
| Bret Cerasoli 3 |
Governing Person
|
| Tim Shoulders 3 |
Governing Person
|
Corporate Filings for Black Diamond Networks, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F05000003588 |
| Date Filed: | Monday, June 20, 2005 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800455220 |
| Date Filed: | Thursday, February 17, 2005 |
| Registered Agent | Registered Agent Solutions, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Massachusetts |
| State ID: | 02725579 |
| Date Filed: | Wednesday, March 9, 2005 |
| Registered Agent | Registered Agent Solutions, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | Massachusetts |
| State ID: | E0511142007-5 |
| Date Filed: | Friday, July 20, 2007 |
| Date Expired: | Tuesday, August 1, 2017 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Massachusetts |
| County: | ALBANY |
| State ID: | 3241871 |
| Date Filed: | Wednesday, August 10, 2005 |
| Registered Agent | Registered Agent Solutions, Inc. |
| DOS Process | Registered Agent Solutions, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/17/2005 | Application for Certificate of Authority | |
|
8/10/2005 | Name History/Actual | Black Diamond Networks, Inc. |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
7/20/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 200,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000.00 |
|
|
7/20/2007 | Initial List | |
|
|
7/20/2007 | Miscellaneous | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
5/23/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
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12/10/2009 | Annual List | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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3/10/2010 | Amended List | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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9/14/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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3/17/2011 | Amended List | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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5/29/2012 | Registered Agent Change | 12-13 |
|
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10/17/2012 | Change of Registered Agent/Office | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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6/24/2013 | Acceptance of Registered Agent | |
|
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6/24/2013 | Reinstatement | rein |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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10/15/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
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7/31/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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1/27/2017 | Tax Forfeiture | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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5/28/2021 | Reinstatement | |
|
|
12/17/2021 | Change of Name or Address by Registered Agent | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
8/17/2023 | Amendment to Registration - Conversion or Merger |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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