DIAMOND GAME ENTERPRISES (UBI# 601617694) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 14, 2018. The entity status is Active.
| Unified Business Identifier (UBI) | 601617694 |
| Business Name | DIAMOND GAME ENTERPRISES |
| Physical Address |
9340 Penfield Ave Chatsworth CA 91311-6550 |
| Mailing Address |
9340 Penfield Ave Chatsworth CA 91311-6550 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 2018-11-14 |
| Expiration Date | 2021-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Cheryl Henderson | Governor | CHATSWORTH, CA, 91311 |
| Roy Johnson | Governor | CHATSWORTH, CA, 91311 |
| James A Breslo | Governor | CHATSWORTH, CA, 91311 |
| John S Pollard | ||
| Riva J Richard | ||
| Bill Bresio | ||
| Douglas E Pollard | ||
| Gordon O Pollard |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2002-04-04, 1998-11-16 |
| ANNUAL REPORT | 2020-11-17, 2019-10-18, 2003-04-16, 1999-08-26, |
| ARDUEDATE | 2020-10-01, 2019-10-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28 |
| Dissolution/Withdrawal | 2004-07-01, |
| FOREIGN REGISTRATION STATEMENT | 2018-11-14, 2002-03-22, |
| Initial Report | 2002-04-04, 1998-11-16, |
| OFFICE CORRECTION | 2020-02-04, 2019-10-29 |
| STATEMENT OF CHANGE | 2020-01-24 |
| STATEMENT OF TERMINATION | 2004-07-01 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | DIAMOND GAME ENTERPRISES | 9340 Penfield Avenue, Chatsworth, California 91311 |
| Ohio Business Entities | DIAMOND GAME ENTERPRISES | 9340 Penfield Ave., Chatsworth, CA 91311 |
| Colorado Business Entities | DIAMOND GAME ENTERPRISES | 9817 Variel Ave, Chatsworth, CA 91311 |
| Indiana Business Entities | DIAMOND GAME ENTERPRISES | 9340 Penfield Ave, Chatsworth, CA 91311 |
| Oklahoma Business Registrations | DIAMOND GAME ENTERPRISES | 9504 Topanga Canyon Blvd, Chatsworth, CA 91311 |
| Street Address | 9340 PENFIELD AVE |
| City | CHATSWORTH |
| State | CA |
| Zip Code | 91311 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Frolix 8, Inc. | 19841 Labrador St, Chatsworth, CA 91311-5617 | Gkl Registered Agents, Inc. | 2020-05-26 |
| Gpa Usa, LLC | 9655 De Soto Ave, Chatsworth, CA 91311-5013 | Registered Agent Solutions, Inc. | 2020-05-08 |
| Ontic Engineering and Manufacturing, Inc. | 20400 Plummer St, Chatsworth, CA 91311-5372 | C T Corporation System | 2019-11-05 |
| Best Selling Home Decor Furniture LLC | 21325 Superior St, Chatsworth, CA 91311-4313 | Telos Legal Corp. | 2019-03-26 |
| Hurst International Northwest, LLC | 20747 Dearborn St, Chatsworth, CA 91311-5914 | Paracorp Incorporated | 2018-12-21 |
| Millennial One, Inc. | 10020 Canoga Ave Ste A, Chatsworth, CA 91311-3023 | Registered Agents Inc. | 2018-09-20 |
| Millennial Home Lending, Inc. | 9200 Oakdale Ave Ste 501, Suite 501, Chatsworth, CA 91311-6500 | Registered Agent Solutions, Inc. | 2018-05-22 |
| 101communications LLC | 9201 Oakdale Ave #101, Chatsworth, CA 91311 | C T Corporation System | 2017-08-24 |
| Delta Building Services, Inc., A California Corporation | 9532 Topanga Canyon Blvd, Chatsworth, CA 91311 | C T Corporation System | 2017-03-01 |
| Regency Auctioneers, Inc. | 9909 Topanga Cyn Blvd #281, Chatsworth, CA 91311 | Incorp Services, Inc. | 2015-08-06 |
| Find all businesses in 91311 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Cheryl Henderson | Governor | CHATSWORTH, CA, 91311 |
| Roy Johnson | Governor | CHATSWORTH, CA, 91311 |
| James A Breslo | Governor | CHATSWORTH, CA, 91311 |
| John S Pollard | ||
| Riva J Richard | ||
| Bill Bresio | ||
| Douglas E Pollard | ||
| Gordon O Pollard |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on DIAMOND GAME ENTERPRISES.
| 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.