Dimond Bros. Insurance Agency, Inc.
Archived Record Paris, IL
Dimond Bros. Insurance Agency, Inc. Overview
Dimond Bros. Insurance Agency, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately sixteen years ago on Wednesday, January 23, 2008 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Dimond Bros. Insurance Agency, Inc.
| Name | |
|---|---|
| Richard L. Miley 29 |
President
Director
|
| Donald R. Bartos 2 |
President
CEO
Treasurer
Director
Director
Secretary
|
| Erin E. West 29 |
Treasurer
Director
|
| Christopher A. Stanley 18 |
Director
Secretary
|
| John R. Lowther 3 |
Secretary
|
Other Companies for Dimond Bros. Insurance Agency, Inc.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Dimond Bros. Insurance Agency, LLC |
Active
|
2
|
Member
|
Known Addresses for Dimond Bros. Insurance Agency, Inc.
Corporate Filings for Dimond Bros. Insurance Agency, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 800928532 |
| Date Filed: | Wednesday, January 23, 2008 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Illinois |
| State ID: | E0269152008-2 |
| Date Filed: | Wednesday, April 23, 2008 |
| Date Expired: | Wednesday, April 1, 2015 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Illinois |
| County: | New York |
| State ID: | 3877476 |
| Date Filed: | Tuesday, November 10, 2009 |
| Date Expired: | Tuesday, May 24, 2016 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/23/2008 | Application for Registration | |
|
4/23/2008 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 2,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
4/23/2008 | Miscellaneous | ILLINOIS GOOD STANDING CERT |
|
|
9/29/2008 | Initial List | 08/09 |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
2/4/2009 | Annual List | |
|
11/10/2009 | Name History/Actual | Dimond Bros. Insurance Agency, Inc. |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
2/26/2010 | Annual List | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
2/28/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
2/6/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/15/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
3/6/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
3/23/2015 | Withdrawal | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
8/20/2019 | Certificate of Withdrawal | |
|
|
12/31/2019 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Wednesday, May 8, 2019
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