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DIAMOND AUTOMOTIVE, INC.
Company Details
| Entity Name: |
DIAMOND AUTOMOTIVE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
25 Mar 1999
|
| Date of Dissolution: |
10 Aug 2012 |
| Company Number: |
CORP_60415706 |
| File Number: |
60415706 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
10 Aug 2012 |
| Address |
6957-59 W GRAND AVE, CHICAGO, IL, 60707 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
MARIAN SUSZCZYNSKI, 6957 W GRAND AVE, CHICAGO, 60707, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2004-10-19
|
President
| Name and Address |
Role |
Account Number |
|
MARIAN SUSZCZYNSKI
|
President
|
243276
|
|
MARIAN SUSZCCYNSKI 6957 W GRAND, CHICAGO, 60707
|
President
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1225736
|
Issued
|
1570
|
Motor Vehicle Repair: Engine/Body(Class III)
|
No data
|
2010-03-24
|
2010-02-16
|
2012-02-15
|
|
BUSINESS LICENSE
|
1225723
|
Issued
|
1010
|
Limited Business License
|
No data
|
2010-03-24
|
2010-02-16
|
2012-02-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
DIAMOND AUTOMOTIVE
|
No data
|
2001-01-19
|
2010-08-02
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
THE PERFECT BODY, INC.
|
2011-01-11
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
1
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
