DIAMOND MERGER SUB, INC. (Entity# 02106954) is a corporation registered with California Secretary of State. The business incorporation date is April 28, 1998. The corporation status is Merged Out.
| Corporation Number | 02106954 |
| Corporation Name | DIAMOND MERGER SUB, INC. |
| Incorporation Date | 1998-04-28 |
| Corporation Status | Merged Out |
| SO File Number | 0280026 |
| SO File Date | 1998-07-27 |
| Mailing Address |
3000 North Grandview Blvd Waukesha WI 53188 |
| CEO Name | J. KEITH MORGAN |
| CEO Address |
3000 North Grandview Blvd Waukesha WI 53188 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1999-03-31 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1998-09-15 | - MERG |
OUTGOING-MERGED INTO C1076836 INNOSERV TECHNOLOGIES, INC. |
D0577251 |
| Street Address | 3000 NORTH GRANDVIEW BLVD |
| City | WAUKESHA |
| State | WI |
| Zip Code | 53188 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Sportsfreak365, Inc. | N19 W23993 Ridgeview Parkway West, Waukesha, WI 53188 | JEFFREY WERNER | 2012-04-20 |
| Hallmark Building Supplies, Inc. | 2120 Pewaukee Road Suite 100, Waukesha, WI 53188 | O JOSEPH BALTHAZOR | 2010-02-01 |
| Perfect Timing, Inc. | N19w23993 Ridgeview Parkway West, Suite 200, Waukesha, WI 53188 | JEFFREY WERNER | 2009-11-18 |
| Hilmot, Inc. | 2204 Badger Court, Waukesha, WI 53188 | C T CORPORATION SYSTEM | 2007-12-17 |
| Compliance Testing and Technology, Inc. | West 233 N 2080 Ridgeview Parkway, Waukesha, WI 53188 | C T CORPORATION SYSTEM | 2007-12-10 |
| Reap Mission, Inc. | 2412 Lander Lane, Waukesha, WI 53188 | KENNETH R JOSEPH | 2006-07-28 |
| Markel American Insurance Agency, Inc. | N14 W23800 Stone Ridge Dr, Waukesha, WI 53188 | AUDREY JEANNE HANKEN | 2005-02-15 |
| Boelter Contract & Design, Inc. | N22 W23685 Ridgeview Parkway West, Waukesha, WI 53188 | F WILLIAM BOETLER | 2004-08-04 |
| W.m. Sprinkman Corporation | 404 Pilot Court, Waukesha, WI 53188 | ROBERT SPRINKMAN | 2004-04-23 |
| Dexm Corporation | N22 W23977 Ridgeview Pkwy Ste 100, Waukesha, WI 53188 | ED POPE | 2004-02-23 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on DIAMOND MERGER SUB, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.