DIAMOND RESIDENTIAL MORTGAGE CORPORATION (UBI# 603294095) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 9, 2013. The entity status is Active.
| Unified Business Identifier (UBI) | 603294095 |
| Business Name | DIAMOND RESIDENTIAL MORTGAGE CORPORATION |
| Physical Address |
582 Oakwood Ave Ste 200 Lake Forest IL 60045-1959 |
| Mailing Address |
582 Oakwood Ave Ste 200 Lake Forest IL 60045-1959 |
| Registered Agent Name | INCORP SERVICES, INC. |
| Registered Agent Address |
4505 Pacific Hwy E Ste C-2 Fife WA 98424 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | ILLINOIS |
| Incorporation Date | 2013-05-09 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Ryan Eberhardt | Governor | |
| Carl Macuiba | Governor | |
| Scott Pomerich | Governor | |
| Paul Diamond | Governor | |
| Keith Eberhardt | Governor | |
| Richard Smith |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-05-15, 2019-06-05, 2018-04-02, 2017-08-04, 2016-05-17, 2015-05-28, 2014-05-06, |
| ARDQ | 2019-06-01, |
| ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2018-10-01, 2018-09-29, |
| FOREIGN REGISTRATION STATEMENT | 2013-05-13, |
| Legacy Filing Type | 2016-12-13, |
| Statement of Change | 2016-12-27, 2016-05-11, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Diamond Residential Mortgage Corporation | 582 Oakwood Ave, Suite 200, Lake Forest, IL 60045 |
| Iowa Business Entities | DIAMOND RESIDENTIAL MORTGAGE CORPORATION | 582 Oakwood Ave, Suire 200, Lake Forest, IL 60045 |
| North Carolina Corporations | Diamond Residential Mortgage Corporation | 2 South Salisbury Street, Raleigh, NC 27601 |
| Oregon Corporations, Companies and Business Names | DIAMOND RESIDENTIAL MORTGAGE CORPORATION | 582 Oakwood Ave, #200, Lake Forest, IL 60045 |
| Connecticut Business Registrations | DIAMOND RESIDENTIAL MORTGAGE CORPORATION | 582 Oakwood Ave, Lake Forest, IL 60045 |
| Virginia Business Entities | Diamond Residential Mortgage Corporation | 582 Oakwood Ave, Lake Forest, Illinois 60045 |
| Indiana Business Entities | DIAMOND RESIDENTIAL MORTGAGE CORPORATION | 3701 Grand Ave, Ste E, Gurnee, IL 60031 |
| Street Address | 582 OAKWOOD AVE STE 200 |
| City | LAKE FOREST |
| State | IL |
| Zip Code | 60045 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Minute Suites Sea, LLC | 100 Saunders Rd Ste 150, Lake Forest, IL 60045-2526 | Corporation Service Company | 2019-09-05 |
| Cpi Daylighting, Inc. | 28662 N. Ballard Drive, Lake Forest, IL 60045-4500 | C T Corporation System | 2019-06-19 |
| Pca Corrugated and Display, LLC | 1 North Field Court, Lake Forest, IL 60045 | C T Corporation System | 2019-01-15 |
| Star Marketing and Administration, Inc. | 400 Field Dr., Lake Forest, IL 60045-2581 | Corporate Creations Network Inc. | 2018-12-05 |
| Fm Restaurants El Torito Opco, LLC | Two Conway Park,150 Field Drive, Suite 300, Lake Forest, IL 60045 | C T Corporation System | 2018-10-18 |
| Fm Restaurants Hq, LLC | Two Conway Park, 150 Field Drive Suite 300, Lake Forest, IL 60045 | C T Corporation System | 2018-10-16 |
| Winnetka Partners IIi LLC | 1130 Turicum Rd, Lake Forest, IL 60045-3368 | Corporation Service Company | 2018-10-03 |
| Passage Technology LLC | 100 S Saunders Rd Suite 150, Lake Forest, IL 60045 | Incorp Services Inc | 2018-09-14 |
| Vyaire Medical, Inc. | 26125 N Riverwoods Blvd, Mettawa, IL 60045 | Corporation Service Company | 2017-10-19 |
| Lakewood Ice LLC | 694 Grandview Ln, Lake Forest, IL 60045-3953 | C T Corporation System | 2017-08-31 |
| Find all businesses in 60045 | |||
| Name | Role | Address |
|---|---|---|
| Incorp Services, Inc. | Registered Agent | 4505 Pacific Hwy E Ste C-2, Fife, WA 98424 |
| Ryan Eberhardt | Governor | |
| Carl Macuiba | Governor | |
| Scott Pomerich | Governor | |
| Paul Diamond | Governor | |
| Keith Eberhardt | Governor | |
| Richard Smith |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Behavioral Health Practice Services LLC | 10655 Ne 4th St Ste 901, Bellevue, WA 98004-5030 | Incorp Services, Inc. | 2020-11-20 |
| Vedvy Luna Paths LLC | 7322 N Skyview Ln Apt N103, Tacoma, WA 98406-8516 | Incorp Services, Inc. | 2020-11-20 |
| Voney Freya Group LLC | 7322 N Skyview Ln Apt N103, Tacoma, WA 98406-8516 | Incorp Services, Inc. | 2020-11-20 |
| Worlds Enterprises Inc. | 5350 Alpha Rd, Dallas, TX 75240-3428 | Incorp Services, Inc. | 2020-11-19 |
| Dusk Trader Inc | 801 2nd Ave Ste 800, Seattle, WA 98104-1573 | Incorp Services, Inc. | 2020-11-19 |
| Kalera, Inc. | 8440 Tradeport Dr Ste 102, Orlando, FL 32827-5080 | Incorp Services, Inc. | 2020-11-19 |
| T.j. Krob Consulting Engineers, Inc. | 8728 Spanish Ridge Ave Ste 100, Las Vegas, NV 89148-1493 | Incorp Services, Inc. | 2020-11-19 |
| You Will Love Tacoma, LLC | 733 Commerce St, Tacoma, WA 98402-4502 | Incorp Services, Inc. | 2020-11-18 |
| Marinex LLC | 800 5th Ave Ste 41000, Seattle, WA 98104-3176 | Incorp Services, Inc. | 2020-11-18 |
| Dynamond Building Maintenance, Inc. | 909 W 500 N Unit 3, Lindon, UT 84042-1208 | Incorp Services, Inc. | 2020-11-17 |
Please comment or provide details below to improve the information on DIAMOND RESIDENTIAL MORTGAGE CORPORATION.
| 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.