Diamond Surface, Inc.
Active Maple Grove, MN
Diamond Surface, Inc. Overview
Diamond Surface, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, July 20, 1990 and is approximately thirty-six years old, as recorded in documents filed with Florida Department 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 Surface, Inc.
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Key People
Who own Diamond Surface, Inc.
| Name | |
|---|---|
| Terrence Kraemer 1 |
President
Chief Executive Officer
Director
CEO
|
| Terry C. Heintz 1 |
Chairman
Treasurer
Secretary
NonSec
NonTreas
|
| Terrance Kraemer 1 |
Chairman
NonDir
President
Director
Director
Vice President
NonPres
|
| Al Adamek |
President
Vice President
|
| Alex S. Adamek 1 |
COO
NonPres
Chief Operating Officer
|
| Terrence Heintz 1 |
CFO
Chief Financial Officer
|
| Andrew H. Kraemer |
Director
|
| Patricia A. Chouinard |
Vice President
|
Corporate Filings for Diamond Surface, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P30393 |
| Date Filed: | Friday, July 20, 1990 |
| Registered Agent | Registered Agent Solutions, Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9215106 |
| Date Filed: | Monday, July 20, 1992 |
| Registered Agent | Registered Agent Solutions, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Minnesota |
| State ID: | 02167512 |
| Date Filed: | Monday, June 7, 1999 |
| Registered Agent | Registered Agent Solutions, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Minnesota |
| State ID: | C6582-1999 |
| Date Filed: | Friday, March 19, 1999 |
| Registered Agent | Registered Agent Solutions, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Minnesota |
| County: | Albany |
| State ID: | 2497287 |
| Date Filed: | Tuesday, April 11, 2000 |
| Registered Agent | Registered Agent Solutions, Inc. |
| DOS Process | Diamond Surface, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/20/1992 | Application For Certificate Of Authority | |
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10/19/1992 | Change Of Registered Agent/Office | |
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7/14/1997 | Change Of Registered Agent/Office | |
|
3/19/1999 | Foreign Qualification | |
|
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4/30/1999 | Initial List | |
|
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2/16/2000 | Annual List | |
|
4/11/2000 | Name History/Actual | Diamond Surface, Inc. |
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4/10/2001 | Annual List | |
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3/8/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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3/21/2003 | Annual List | |
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7/31/2003 | Change of Registered Agent/Office | |
|
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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3/8/2004 | Change of Registered Agent/Office | |
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3/10/2004 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 JPH |
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3/25/2004 | Annual List | List of Officers for 2004 to 2005 |
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11/24/2004 | Change of Office by Registered Agent | |
|
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
|
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2/17/2005 | Annual List | |
|
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8/26/2005 | Registered Agent Name Change | |
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12/31/2005 | Public Information Report (PIR) | |
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1/9/2006 | Change of Registered Agent/Office | |
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2/13/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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4/4/2007 | Annual List | |
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6/25/2007 | Change of Registered Agent/Office | |
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9/25/2007 | Registered Agent Address Change | |
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12/31/2007 | Public Information Report (PIR) | |
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1/29/2008 | Annual List | |
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5/14/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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2/5/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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1/10/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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1/17/2012 | Annual List | |
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8/31/2012 | Change of Name or Address by Registered Agent | |
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12/31/2012 | Public Information Report (PIR) | |
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2/5/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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1/20/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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2/11/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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2/8/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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1/3/2017 | 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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1/8/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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1/31/2019 | 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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12/17/2021 | Change of Name or Address by Registered Agent | |
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12/31/2021 | Public Information Report (PIR) | |
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|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
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