DIAMOND FINANCIAL MANAGEMENT GROUP, INC. (Entity# 02840635) is a corporation registered with California Secretary of State. The business incorporation date is August 8, 2006. The corporation status is Dissolved.
| Corporation Number | 02840635 |
| Corporation Name | DIAMOND FINANCIAL MANAGEMENT GROUP, INC. |
| Incorporation Date | 2006-08-08 |
| Corporation Status | Dissolved |
| SO File Number | 0382569 |
| SO File Date | 2008-09-05 |
| Mailing Address |
573 Rushing Creek Pl Thousand Oaks CA 91310 |
| CEO Name | CHAD OHIVA |
| CEO Address |
573 Rushing Creek Pl Thousand Oaks CA 91310 |
| Agent Name | DINA FORD |
| Agent Address |
573 Rushing Creek Pl Thousand Oaks CA 91310 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2009-11-13 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-10-14 | - Certificate of Dissolution | D0993460 |
| Street Address | 573 RUSHING CREEK PL |
| City | THOUSAND OAKS |
| State | CA |
| Zip Code | 91310 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| D and E Consulting Group Inc. | 573 Rushing Creek Pl, Thousand Oaks, CA 91360 | EDMUND YEN | 2010-04-01 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Tte Enterprises, Inc. | P.o. Box 611, Castaic, CA 91310 | TAMMY MICHELLE EPLEY | 2016-07-21 |
| Morales Trans Express Inc. | Po Box 475, Castaic, CA 91310 | J PEDRO MORALES-VILLAGOMEZ | 2016-01-19 |
| Circle K Outfitters, Inc. | Po Box 429, Castaic, CA 91310 | RANDELE RENAE GIBSON | 2015-04-15 |
| Logan Engineering, Inc. | Po Box 95, Castaic, CA 91310 | EDMOND E MIETZNER | 2014-01-31 |
| Education Management Agency, Inc. | Po Box 202, Castaic, CA 91310 | FRANCA CAMPOPIANO | 2013-07-18 |
| Expedited Finance Recovery Inc. | 28310 Roadside Dr, Agoura Hills, CA 91310 | LEGALINC CORPORATE SERVICES INC. | 2013-02-14 |
| 24/7 Xpress, Inc. | Po Box 475, Cataic, CA 91310 | J. PEDRO MORALES | 2012-09-28 |
| Whitehouse Construction, Inc. | P.o.box 552, Castaic, CA 91310 | MATTHEW WHITE | 2012-05-02 |
| Nytech Inc. | Po Box 23, Castaic, CA 91310 | DAVID NYBERG | 2012-04-25 |
| Aloha Studio Rentals, Inc. | Po Box 313, Castaic, CA 91310 | SUSAN S INGOLD | 2012-01-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | DINA FORD |
| City | THOUSAND OAKS |
| Zip Code | 91310 |
Please comment or provide details below to improve the information on DIAMOND FINANCIAL MANAGEMENT GROUP, 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.