Diamond Touch, Inc.
Active Grapevine, TX
Diamond Touch, Inc. Overview
Diamond Touch, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, May 15, 2001 and is approximately twenty-five years old, according to public records filed with Texas Secretary of State.
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Diamond Touch, Inc.
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Key People
Who own Diamond Touch, Inc.
| Name | |
|---|---|
| Barry Symons 5 |
President
Director
Chairman
|
| Thomas A. Bronson |
CEO
President
Director
Chief Executive Officer
|
| Matt Otchet 1 |
Director
Vice-President
Vice President
|
| Cheri Kruse |
Treasurer
Secretary
Asst. Treasurer
VP Treasurer
|
| Jeff Mackinnon 3 |
Director
Secy and Treas
Treasurer
Secretary
Secretary and Treasu
|
| David Hammer |
Director
Secretary
|
| Mark E. Rosenberg |
Director
Chief Operating Officer
|
Corporate Filings for Diamond Touch, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 162865600 |
| Date Filed: | Tuesday, May 15, 2001 |
| Registered Agent | Thomas A. Bronson |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03637019 |
| Date Filed: | Monday, January 13, 2014 |
| Registered Agent | Richard M. Kline |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | Albany |
| State ID: | 3984495 |
| Date Filed: | Friday, August 13, 2010 |
| DOS Process | Incorp Services, Inc. |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F18000001199 |
| Date Filed: | Monday, March 12, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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5/15/2001 | Articles Of Incorporation | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/22/2004 | Articles of Amendment | |
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12/31/2004 | Public Information Report (PIR) | |
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1/13/2005 | Certificate of Assumed Business Name | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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5/18/2010 | Change of Registered Agent/Office | |
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6/28/2010 | Certificate of Assumed Business Name | |
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6/28/2010 | Certificate of Assumed Business Name | |
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6/28/2010 | Certificate of Assumed Business Name | |
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6/28/2010 | Certificate of Assumed Business Name | |
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8/13/2010 | Name History/Actual | Diamond Touch, Inc. |
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8/13/2010 | Name History/Fictitious | Granbury Restaurant Solutions |
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12/31/2010 | Public Information Report (PIR) | |
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6/17/2011 | Certificate of Assumed Business Name | |
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6/20/2011 | Certificate of Assumed Business Name | |
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6/25/2012 | Certificate of Assumed Business Name | |
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12/6/2012 | Certificate of Assumed Business Name | |
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12/31/2012 | Public Information Report (PIR) | |
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9/30/2013 | Certificate of Assumed Business Name | |
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9/30/2013 | Certificate of Assumed Business Name | |
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12/20/2013 | Certificate of Assumed Business Name | |
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12/31/2013 | Public Information Report (PIR) | |
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5/5/2014 | Certificate of Assumed Business Name | |
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9/9/2014 | Certificate of Assumed Business Name | |
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9/9/2014 | Certificate of Assumed Business Name | |
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12/31/2014 | Public Information Report (PIR) | |
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3/2/2015 | Certificate of Assumed Business Name | |
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10/19/2015 | Certificate of Amendment | |
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12/31/2015 | Public Information Report (PIR) | |
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12/16/2016 | Certificate of Assumed Business Name | |
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12/31/2016 | Public Information Report (PIR) | |
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3/8/2018 | Abandonment of Assumed Business Name | |
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3/8/2018 | Abandonment of Assumed Business Name | |
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3/8/2018 | Abandonment of Assumed Business Name | |
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3/22/2018 | Change of Registered Agent/Office | |
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7/19/2019 | Change of Name or Address by Registered Agent | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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3/17/2023 | Certificate of Assumed Business Name | |
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3/17/2023 | Certificate of Assumed Business Name | |
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1/25/2024 | Certificate of Assumed Business Name |
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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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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