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THE DIAMOND SOURCE, INC.
Company Details
| Entity Name: |
THE DIAMOND SOURCE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
24 May 2017
|
| Company Number: |
CORP_71280608 |
| File Number: |
71280608 |
| Type of Business: |
All Inclusive Purpose |
| Address |
5 S WABASH AVE 1306, CHICAGO, IL, 60603 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
SHLOMO ALBERT, 29 E MADISON ST STE 1818, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2020-03-13
|
Partner
| Name and Address |
Role |
Account Number |
|
EREZ PELMAN
|
Partner
|
299441
|
President
| Name and Address |
Role |
Account Number |
|
MICHELLE RAMOT
|
President
|
299441
|
|
SHLOMO ALBERT 29 E MADISON STSUITE 1818 CHICAGO IL, 60602
|
President
|
No data
|
Secretary
| Name and Address |
Role |
|
SHLOMO ALBERT 29 E MADISON STSUITE 1818 CHICAGO IL, 60602
|
Secretary
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1675419
|
Issued
|
1010
|
Limited Business License
|
No data
|
2006-04-28
|
2006-05-16
|
2007-05-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
MADISON LOVED
|
Assume Name
|
2024-01-19
|
No data
|
No data
|
No data
|
|
NEW AGE LAB DIAMOND
|
Assume Name
|
2022-02-02
|
No data
|
No data
|
No data
|
|
NEW AGE LAB DIAMONDS
|
Assume Name
|
2022-02-02
|
No data
|
No data
|
No data
|
|
MIDWEST DIAMOND BUYERS
|
Assume Name
|
2018-05-31
|
No data
|
No data
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
1000000
|
No data
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State
