Diamond Crystal Sales, LLC Overview
Diamond Crystal Sales, LLC filed as a Foreign in the State of California on Monday, May 23, 2005 and is approximately nineteen 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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Diamond Crystal Sales, LLC
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Key People
Who own Diamond Crystal Sales, LLC
Name | |
---|---|
Anthony Muscato 1 |
Manager
Member
Chief Executive Officer
|
Paul F. Patek 1 |
Manager
Member
|
William Goetz 1 |
Member
|
Daniel Harrington 1 |
Member
|
Robert A. Tegt 4 |
Chairman
Director
|
Michael D. Tolbert 4 |
Chairman
Director
Member
|
Donald Kremin 2 |
Chairman
Manager
Director
Member
|
Donal H. Kremin |
Chairman
Director
|
Donald Kremmin |
Chairman
Director
|
Mark J. Nellermoe 3 |
President
Manager
Director
|
Karl A. Kaiser 1 |
President
Director
Member
|
Jeffrey R. Baker 2 |
Manager
|
Sarah L. Nelsen 1 |
Manager
Director
Secretary
|
Richard L. Deshazo |
Manager
|
Roland G. Gentzler 9 |
Treasurer
|
Steven G. Binder 11 |
Director
Vice President
|
James P. Snee 8 |
Member
Vice President
|
Lori J. Marco 2 |
Director
Member
Secretary
|
Robert G. Rowbal 1 |
Director
Member
Vice President
|
Derek L. Voth 1 |
Director
Member
Vice President
Assistant Treasurer
|
Sarah L. Nelson 1 |
Director
Secretary
|
Mark Wagner 1 |
Member
Chief Financial Officer
|
Jonathan Riemer 1 |
Director
|
Karl A. Kaisev |
Member
|
Jonathan Biemer |
Member
|
Frank Jacobs 1 |
Vice President
|
Debra K. Dicarlo |
Vice President
|
Brian D. Johnson 9 |
Assistant Sec.
Assistant Secretary
|
Andre R. Wickham 1 |
Vp Marketing
|
Kevin McGowan 1 |
Vp Operations
|
Showing 8 records out of 30
Known Addresses for Diamond Crystal Sales, LLC
Corporate Filings for Diamond Crystal Sales, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800498079 |
Date Filed: | Monday, May 23, 2005 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200515910099 |
Date Filed: | Monday, May 23, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0004402015-3 |
Date Filed: | Monday, January 5, 2015 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/23/2005 | Application for Certificate of Authority | ||
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) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
1/5/2015 | Application for Foreign Registration | ||
2/2/2015 | Initial List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/18/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/22/2017 | Annual List | ||
12/12/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/26/2018 | Tax Forfeiture | ||
12/20/2018 | Annual List |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
2000 Riveredge Pkwy Atlanta, GA 30328
1 Hormel Pl Austin, MN 55912
3000 Tremont Rd Savannah, GA 31405
8695 W Doe Ave Visalia, CA 93291
These addresses are known to be associated with Diamond Crystal Sales, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records