DIAMOND ONE LOGISTICS, INC. (Entity# 03468540) is a corporation registered with California Secretary of State. The business incorporation date is April 17, 2012. The corporation status is Suspended.
| Corporation Number | 03468540 |
| Corporation Name | DIAMOND ONE LOGISTICS, INC. |
| Incorporation Date | 2012-04-17 |
| Corporation Status | Suspended |
| SO File Number | ET66725 |
| SO File Date | 2013-08-08 |
| Care Of Name | TONY HURNCANE |
| Mailing Address |
231 E Alessandro Blvd Ste A Pmb 124 Riverside CA 92508 |
| CEO Name | TONY HURNCANE |
| CEO Address |
14212 Camino De Oro Riverside CA 92508 |
| Agent Name | TONY HURNCANE |
| Agent Address |
231 E Alessandro Blvd Ste A Pmb 124 Riverside CA 92508 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2014-06-02 |
| FTB Suspension String | 20140602 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-06-02 | - Franchise Tax Board Suspension MERG Merger |
| Street Address |
231 E ALESSANDRO BLVD STE A PMB 124 |
| City | RIVERSIDE |
| State | CA |
| Zip Code | 92508 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Open Door Educational Transport Inc. | 231 E Alessandro Blvd, Riverside, CA 92508 | ROBERT WILLIAMS | 2017-03-27 |
| Pizza Trenders, Inc. | 231 E Alessandro Blvd, Suite 495, Riverside, CA 92508 | JOSE D BARAJAS | 2016-08-02 |
| Rapid 3d Mfg, Inc. | 231 E Alessandro Blvd, A305, Riverside, CA 92508 | DENAE L REAGINS | 2014-12-17 |
| Financial Solution Wizards | 231 E Alessandro Blvd, Suite A, Riverside, CA 92508 | RENEE ROBINSON | 2014-09-29 |
| Agape Medical Consultants, Inc. | 231 E Alessandro Blvd, A-402, Riverside, CA 92508 | STONEY HARVILLE | 2011-06-16 |
| Jrg Construction Inc. | 231 E Alessandro Blvd, A-410, Riverside, CA 92508 | JOHN J GIMENEZ | 2010-08-25 |
| Vierra Digitech, Inc. | 231 E Alessandro Blvd, # A410, Riverside, CA 92508 | GEORGE M VIERRA JR | 2008-09-30 |
| Instructional Access, Inc. | 231 E Alessandro Blvd, Suite A305, Riverside, CA 92508 | STEVE A MARTIN | 1998-02-09 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Mathews Global Investments | 18957 Van Buren Blvd, Riverside, CA 92508 | DANI KHOURI | 2017-10-16 |
| Brar Enterprises, Inc. | 17448 Dauby Ct, Riverside, CA 92508 | GULSHANPAL S BRAR | 2017-09-29 |
| Kharon Health Services, Inc. | 9503 Los Coches Ct, Riverside, CA 92508 | WILLIAM CHVAT | 2017-09-27 |
| Mwoc Market | 18957 Van Buren Blvd, Riverside, CA 92508 | DANI KHOURI | 2017-09-26 |
| La Machoacana Inc | 18957 Van Buren Blvd, Riverside, CA 92508 | DANI KHOURI | 2017-09-26 |
| La Machoacana Famous Ice Cream Co | 18957 Van Buren Blvd, Riverside, CA 92508 | DANI KHOURI | 2017-09-26 |
| Cvco Management | 18957 Van Buren Blvd, Riverside, CA 92508 | DANI KHOURI | 2017-09-26 |
| Benrich & Associates, Inc. | 231 E Alessandro Blvd Ste A #662, Riverside, CA 92508 | BRIAN RANDLE | 2017-09-26 |
| Precision Care Hospice | 8250 Golden Poppy Rd, Riverside, CA 92508 | RAUL PAIRO | 2017-09-21 |
| C J Construction and Design, Inc | 9491 Los Coches Ct, Riverside, CA 92508 | BASIL RAISW | 2017-09-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | TONY HURNCANE |
| City | RIVERSIDE |
| Zip Code | 92508 |
| Category | logistic |
| Category + City | logistic + RIVERSIDE |
Please comment or provide details below to improve the information on DIAMOND ONE LOGISTICS, 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.