Diamond Health Group, Inc.

Archived Record Richmond, VA

Diamond Health Group, Inc. Overview

Diamond Health Group, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-three years ago on Monday, November 4, 1991 , according to public records filed with California 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.

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Name
Thomas F. Hancock 4 ~ Background Report ~	Chairman Treasurer Director Secretary
Michael L. Heaton 3 ~ Background Report ~	Chairman Governing Person
George K. White 5 ~ Background Report ~	President Treasurer Director Secretary
Richard V. Woodard 3 ~ Background Report ~	President Director Vice President Eastern Div P-Eastern D
John O. Behnke 2 ~ Background Report ~	President Director Western Div P-Western D
William A. Carperter ~ Background Report ~	CFO
John William Crews 8 ~ Background Report ~	Director
James M. Stevenson 2 ~ Background Report ~	Director Secretary Vice President
William A. Carpenter 2 ~ Background Report ~	Director Vice President Chief Financial Officer
Stuart C. Yodofsky 2 ~ Background Report ~	Director
Thomas S. Gayner 2 ~ Background Report ~	Director
Thomas Gaynor 2 ~ Background Report ~	Director
Paul S. Altovilla 1 ~ Background Report ~	Director Vice President Senior Vice Presiden
Sharon M. Dajon 1 ~ Background Report ~	Director Secretary Vice President Senior Vice Presiden
Richard L. Shrum 1 ~ Background Report ~	Director Senior Vice Presiden
John P. McNaught 1 ~ Background Report ~	Director Senior Vice Presiden
Robert N. Cuyler 1 ~ Background Report ~	Director Srvp-W Div Srvp-W. Div
McNaught P. John ~ Background Report ~	Secretary Vice President
Carpenter A. William ~ Background Report ~	Secretary Vice President
William Weirich 2 ~ Background Report ~

Showing 8 records out of 20

701 E Byrd St Richmond, VA 23219 700 E Main St Richmond, VA 23219 PO Box 85050 Richmond, VA 23285

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F98000004678
Date Filed:	Monday, August 17, 1998

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	800073697
Date Filed:	Tuesday, April 2, 2002

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Virginia
State ID:	01810304
Date Filed:	Monday, November 4, 1991

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Permanently Revoked
State:	Nevada
Foreign State:	Virginia
State ID:	C22366-1995
Date Filed:	Tuesday, December 19, 1995
Date Expired:	Friday, October 1, 2004

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F18000003096
Date Filed:	Monday, July 2, 2018

Corporate Notes

Date	Type	Note
12/19/1995	Foreign Qualification
11/13/1997	Annual List	List of Officers for 1997 to 1998
4/2/2002	Application for Certificate of Authority
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
2/8/2013	Tax Forfeiture
12/31/2013	Public Information Report (PIR)
10/19/2017	Reversal of Tax Forfeiture
10/26/2017	Change of Registered Agent/Office
11/13/2017	Certificate of Assumed Business Name
1/25/2019	Tax Forfeiture

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Diamond Health Group, Inc.

Archived Record Richmond, VA