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DIAMOND RESIDENTIAL MORTGAGE CORPORATION

Headquarter

Company Details

Entity Name: DIAMOND RESIDENTIAL MORTGAGE CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Apr 2009
Company Number: CORP_66547523
File Number: 66547523
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of DIAMOND RESIDENTIAL MORTGAGE CORPORATION, FLORIDA F12000002293 FLORIDA
Headquarter of DIAMOND RESIDENTIAL MORTGAGE CORPORATION, MINNESOTA b2347245-94d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of DIAMOND RESIDENTIAL MORTGAGE CORPORATION, KENTUCKY 0860283 KENTUCKY
Headquarter of DIAMOND RESIDENTIAL MORTGAGE CORPORATION, COLORADO 20131239994 COLORADO
Headquarter of DIAMOND RESIDENTIAL MORTGAGE CORPORATION, CONNECTICUT 1214569 CONNECTICUT
Headquarter of DIAMOND RESIDENTIAL MORTGAGE CORPORATION, IDAHO 632809 IDAHO
Headquarter of DIAMOND RESIDENTIAL MORTGAGE CORPORATION, IDAHO 4576813 IDAHO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DF39FN6BBCA9 2024-11-05 582 OAKWOOD AVE STE 101, LAKE FOREST, IL, 60045, 1958, USA 582 OAKWOOD AVE STE 101, LAKE FOREST, IL, 60045, 1958, USA

Business Information

Congressional District 10
State/Country of Incorporation IL, USA
Activation Date 2023-11-08
Initial Registration Date 2021-12-28
Entity Start Date 2009-04-22
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DIANA WHITMIRE
Address 582 OAKWOOD AVE., LAKE FOREST, IL, 60045, USA
Government Business
Title PRIMARY POC
Name DIANA WHITMIRE
Address 582 OAKWOOD AVE., LAKE FOREST, IL, 60045, USA
Past Performance Information not Available

Agent

Name and Address Role Appointment Date
PAUL V DIAMOND, 582 OAKWOOD AVE, LAKE FOREST, 60045, LAKE Agent 2018-11-01

President

Name and Address Role
PAUL DIAMOND 40826 THORNMEADOW WADSWORTH, IL 60083 President

Secretary

Name and Address Role
KEITH EBERHARDT 717 CAMBRIAN HEBRON IN 46341 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PRIVATE CLIENT MORTGAGE GROUP No data 2017-10-31 2019-05-31 Voluntary Cancellation No data
PRIVATE MORTGAGE CLIENT GROUP No data 2017-07-28 2020-05-21 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
VOTING COMMON No data Voting Rights 1000000 498065000 No data
NON VOTING PREFERRED PREFERRED No Voting Rights 40000 29600000 No data

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State