DIAMOND FOODS, LLC (UBI# 602505731) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 23, 2005. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602505731 |
| Business Name | DIAMOND FOODS, LLC |
| Physical Address |
13515 Ballantyne Corporate Pl Charlotte NC 28277 |
| Registered Agent Name | REGISTERED AGENT SOLUTIONS INC |
| Registered Agent Address |
3400 Capitol Blvd Se Ste 101 Tumwater WA 98501-3351 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2005-05-23 |
| Expiration Date | 2017-05-31 |
| Dissolution Date | 2017-04-10 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Carl Lee | Governor | |
| Gail Sharps Myers | Governor | |
| Margaret Wicklund | Governor | |
| Rick Puckett | Governor | |
| Troy Bryce | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2016-05-12, 2015-04-30, 2014-05-02, 2013-05-22, 2012-05-16, 2011-06-21, 2011-05-25, 2010-05-24, 2009-05-21, 2008-05-12, 2007-06-01, 2006-06-20, |
| CONVERSION | 2016-04-07, |
| Dissolution/Withdrawal | 2017-05-17, |
| FOREIGN REGISTRATION STATEMENT | 2005-05-24, |
| Initial Report | 2005-12-05, |
| Statement of Change | 2016-05-20, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | Diamond Foods, LLC | 13515 Ballantyne Corporate Pl., Charlotte, NC 28277 |
| Colorado Business Entities | DIAMOND FOODS, LLC | 13515 Ballantyne Corporate Pl., Charlotte, NC 28277 |
| Alabama Business Registrations | Diamond Foods, LLC | 13515 Ballantyne Corporate Pl, Charlotte, NC 28277 |
| Oregon Corporations, Companies and Business Names | DIAMOND FOODS, LLC | 13515 Ballantyne Corporate Pl, Charlotte, NC 28277 |
| Street Address | 13515 BALLANTYNE CORPORATE PL |
| City | CHARLOTTE |
| State | NC |
| Zip Code | 28277 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Snyder's-lance, Inc. | 13515 Ballantyne Corporate Pl, Charlotte, NC 28277-2706 | C T Corporation System | 2019-11-12 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Lodestar Consulting, Inc. | 11103 Ballantyne Forest Dr, Charlotte, NC 28277-1791 | Incorp Services, Inc. | 2020-11-05 |
| Premier Lending, Inc. | 3420 Toringdon Way Ste 220, Charlotte, NC 28277-2025 | C T Corporation System | 2020-09-11 |
| Service Logic Strategic Services, LLC | 11325 N Community House Rd Ste 275, Charlotte, NC 28277-0695 | C T Corporation System | 2020-08-19 |
| Xpo Logistics Managed Transportation, LLC | 11215 N Community House Rd, Charlotte, NC 28277-4960 | Registered Agent Solutions, Inc. | 2020-06-08 |
| Flow America, LLC | 13320 Ballantyne Corporate Pl, Charlotte, NC 28277-3607 | Corporation Service Company | 2019-09-12 |
| Bae Systems Shared Services Inc. | 11215 Rushmore Drive, Charlotte, NC 28277 | C T Corporation System | 2018-12-28 |
| Remi Holdings, LLC | 6325 Ardrey Kell Road, Suite 200, Charlotte, NC 28277 | Corporation Service Company | 2018-08-30 |
| Bni Global, LLC | 11525 N Community House Rd, Suite 475, Charlotte, NC 28277 | Cogency Global Inc. | 2018-05-18 |
| Stanson Health, Inc. | 13034 Ballantyne Corporate Place, Charlotte, NC 28277 | C T Corporation System | 2018-05-11 |
| Xpo Logistics Cartage, LLC | 13777 Ballantyne Corporate Pl, Ste 400, Charlotte, NC 28277-4411 | Registered Agent Solutions Inc | 2017-08-08 |
| Find all businesses in 28277 | |||
| Name | Role | Address |
|---|---|---|
| Registered Agent Solutions Inc | Registered Agent | 3400 Capitol Blvd Se Ste 101, Tumwater, WA 98501-3351 |
| Carl Lee | Governor | |
| Gail Sharps Myers | Governor | |
| Margaret Wicklund | Governor | |
| Rick Puckett | Governor | |
| Troy Bryce | Governor |
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| Anthem Streams, LLC | 4810 Point Fosdick Dr # 407, Gig Harbor, WA 98335-1711 | Registered Agent Solutions Inc | 2020-06-26 |
| Gmd Renton Gp LLC | 520 Pike St Ste 1010, Seattle, WA 98101-4058 | Registered Agent Solutions Inc | 2020-06-16 |
| Harvest Re Holdings of Wa, LLC | 1155 W Rio Salado Pkwy Ste 201, Tempe, AZ 85281-2830 | Registered Agent Solutions Inc | 2020-05-07 |
| Januity LLC | 12819 St 38th St #575, Bellevue, WA 98006 | Registered Agent Solutions Inc | 2019-10-30 |
| Thought Ensemble, Inc. | 2648 S Adams St, Denver, CO 80210-6232 | Registered Agent Solutions Inc | 2019-09-20 |
| Jax Full, LLC | 3313 Maricopa Ave # 114, Lk Havasu Cty, AZ 86406-9196 | Registered Agent Solutions Inc | 2019-09-09 |
| Treasury Vault LLC | 4161 N Thanksgiving Way, Lehi, UT 84043-4042 | Registered Agent Solutions Inc | 2019-09-06 |
Please comment or provide details below to improve the information on DIAMOND FOODS, LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.