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DIAMOND FOODS, INC.

Company Details

Entity Name: DIAMOND FOODS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 31 May 2005
Company Number: CORP_64270435
File Number: 64270435
Type of Business: All Inclusive Purpose
Date Status Change: 11 Apr 2017
Address 1411 E 53RD ST 1ST, CHICAGO, IL, 60615
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2005-05-31

President

Name and Address Role Account Number
SIRAJUDDIN A VIRANI President 14342
CARL E LEE, 13515 BALLANTYNE CORPORATE PL, CHARLOTTE NC 2827 President No data

Secretary

Name and Address Role Account Number
SHAMIM ESMAIL Secretary 14342

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 31407 Cancelled 1006 Retail Food Establishment No data 2005-09-15 2005-08-16 2006-08-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DIAMOND OF CALIFORNIA, INC. No data 2005-05-31 2017-04-11 FAS Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000000 32127205000 0.001

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State