Entity Name: | VALENCIA DIAMONDS INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Domestic BCA |
Status: | Goodstanding |
Date Formed: | 15 Feb 2013 |
Company Number: | CORP_68926343 |
File Number: | 68926343 |
Type of Business: | All Inclusive Purpose |
Address | 5 S WABASH AVE 7 704B, CHICAGO, IL, 60603 |
Place of Formation: | ILLINOIS |
Name and Address | Role | Appointment Date |
---|---|---|
OSCAR I VALENCIA, 54 E MADISON ST #206, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 2021-03-05 |
Name and Address | Role | Account Number |
---|---|---|
Oscar I Valencia | Shareholder | 380206 |
Name and Address | Role | Account Number |
---|---|---|
Oscar I Valencia | President | 380206 |
OSCAR I VALENCIA 54 E. MADISONST., #206 CHICAGO IL 60602 | President | No data |
Name and Address | Role | Account Number |
---|---|---|
JASMINE VALENCIA 54 E. MADISONST., #206 CHICAGO, IL 60602 | Secretary | No data |
OSCAR ISRAEL VALENCIA | Secretary | 380206 |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 2636154 | Issued | 1010 | Limited Business License | 923 - Retail Sales of Jewelry and Jewelry Repair | 2023-10-12 | 2023-04-16 | 2025-04-15 |
BUSINESS LICENSE | 2247180 | Issued | 1010 | Limited Business License | 911 - Retail Sales of Clothing / Accessories / Shoes | 2013-04-12 | 2013-04-12 | 2015-04-15 |
Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
---|---|---|---|---|---|
MASTER CASTING AND CAD | No data | 2013-04-30 | 2015-03-17 | Voluntary Cancellation | No data |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 100 | 100000 | No data |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5109817302 | 2020-04-30 | 0507 | PPP | 5 S WABASH AVE STE 717, CHICAGO, IL, 60603-3276 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 13 Feb 2025