DIAMOND ENTERPRISES USA INC (Entity# 1906820) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is February 17, 2014. The entity status is Admin. Dissolved.
| Business ID | 1906820 |
| Control Number | 14015041 |
| Business Name | DIAMOND ENTERPRISES USA INC |
| Business Status | Admin. Dissolved |
| Formation State | Georgia |
| Registration Date | 2014-02-17 |
| Dissolved Date | 2017-08-24 |
| Last Registration Year | 2016 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
238 Keys Ferry St Mcdonough GA 30253 |
| Agent Name | AZEEZ FARISHTA |
| Agent Address |
305 Twin Bridge Ct Lawrenceville GA 30044 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | AZEEZ FARISHTA | 305 Twin Bridge Ct, Lawrenceville, GA 30044 |
| CFO | AZEEZ FARISHTA | 305 Twin Bridge Ct, Lawrenceville, GA 30044 |
| Secretary | AZEEZ FARISHTA | 305 Twin Bridge Ct, Lawrenceville, GA 30044 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 14813928 | 2017-08-24 | 2017-08-24 | Administrative Dissolution |
| 14570671 | 2017-06-15 | 2017-06-15 | Notice of Admin. Dissolution/Revocation |
| 13077470 | 2016-03-31 | 2016-03-31 | Annual Registration (2016) |
| 11094105 | 2015-03-13 | Annual Registration (2015) | |
| 11107729 | 2014-05-07 | Annual Registration (2014) | |
| 01821983 | 2014-02-17 | Business Formation |
| Street Address | 238 KEYS FERRY ST |
| City | MCDONOUGH |
| State | GA |
| Zip Code | 30253 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| NAIL BLISS LLC | 238 Keys Ferry St, Mcdonough, GA 30253 | PHUC NGUYEN | 2017-04-18 |
| Sm Rising Inc | 238 Keys Ferry St, Mcdonough, GA 30253 | Ali, Siraj | 2011-03-14 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Dished Palate LLC | 1345 Vine Cir, Mcdonough, GA 30253 | United States Corporation Agents, Inc. | 2020-01-14 |
| Expert Doctors of Physical Therapy LLC | 466 Astoria Way, Mcdonough, GA 30253 | Okezie Onuoha | 2020-01-14 |
| The Glam Stop Boutique LLC | 228 Rankin Circle, Mcdonough, GA 30253 | Shayla Givens | 2020-01-14 |
| African Diaspora Nation LLC | 950 Eagles Landing Parkway, Suite 686, Stockbridge, GA 30253 | Kwabena Boateng | 2020-01-14 |
| Suri Wellness LLC | 1499 Hwy 20, Mcdonough, GA 30253 | Suri Wellness | 2020-01-13 |
| PROTECTIVE & DYNAMIC SERVICES CENTER INC. | 148 Crown Dr, Mcdonough, GA 30253 | DESHAY DICKERSON | 2020-01-13 |
| Southern Grading & Landscaping, LLC | 1996 Highway 81 W, Mcdonough, GA 30253 | Eduardo Ruiz | 2020-01-13 |
| Serene Organics LLC | 513 Bingham Drive, Mcdonough, GA 30253 | Kimberly Singleton | 2020-01-13 |
| TC & CO., LLC | 2159 Kellington Drive, Mcdonough, GA 30253 | Tiffany Turner | 2020-01-13 |
| BDH2 Investments, LLC | 5916 East Lake Pkwy Suite 174, Mcdonough, GA 30253 | CT Corporation System | 2020-01-13 |
| Find all businesses in zip 30253 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | AZEEZ FARISHTA | 305 Twin Bridge Ct, Lawrenceville, GA 30044 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Amrin Enterprises INC | 4725 Nelson Brogdan Blvd, Sugarhill, GA 30518 | Azeez Farishta | 2019-06-26 |
| MOUNT BLUFF LLC | 8200 Appalachian Hwy, Mineral Bluff, GA 30559 | Azeez Farishta | 2019-08-24 |
| ROOHI PROPERTIES LLC | 4725 Nelson Brogdan Blvd, Sugarhill, GA 30518 | Azeez Farishta | 2019-06-26 |
| Grayson Food Mart, Inc. | 239 Grayson Hwy, Lawrenceville, GA 30045 | Azeez Farishta | 2017-07-18 |
Please comment or provide details below to improve the information on DIAMOND ENTERPRISES USA INC.
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.