Diamond Detective Agency, Inc.

Active Chicago Heights, IL

(708)754-9884

Diamond Detective Agency, Inc. Overview

Diamond Detective Agency, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, July 22, 1999 and is approximately twenty-five years old, as recorded in documents filed with New York 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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Key People

Who own Diamond Detective Agency, Inc.

Name
John Jordan 2
Chief Executive Officer
President
CEO
Director
Secretary
Vice President

Known Addresses for Diamond Detective Agency, Inc.

180 S 300 W Salt Lake City, UT 84101 PO Box 750 Chicago Heights, IL 60412 247 Cayuga Rd Buffalo, NY 14225 1651 S Halsted St Chicago Heights, IL 60411 3415 Bardstown Rd Louisville, KY 40218 18425 W Creek Dr Tinley Park, IL 60477 320 S 200 W Salt Lake City, UT 84101 200 S 300 E Salt Lake City, UT 84111

Corporate Filings for Diamond Detective Agency, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P31935
Date Filed: Tuesday, November 20, 1990

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Illinois
State ID: 02112209
Date Filed: Tuesday, June 23, 1998

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Illinois
County: New York
State ID: 2401362
Date Filed: Thursday, July 22, 1999
Registered Agent National Registered Agents, Inc.
DOS Process National Registered Agents, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/22/1999 Name History/Actual Diamond Detective Agency, Inc.
7/22/1999 Name History/Actual Diamond Detective Agency, Inc.

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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