DIAMOND GROUP INVESTMENT, INC. - A business based in United States of America (USA) registered with Texas Secretary of State

Company Overview

About Diamond Group Investment, Inc.

DIAMOND GROUP INVESTMENT, INC. was founded on 2012-12-27 and has its registered office in Texas. The organisation's status is listed as "FRANCHISE TAX ENDED". Diamond Group Investment, Inc. is a business registered in United States of America (USA) with Texas Secretary of State

Key Data

Legal Registered Office / Registered Agent
Company Name
DIAMOND GROUP INVESTMENT, INC.

Texas 76053

Mailing Address
921 LIVINGSTON DR HURST


TX
76053-4830

Filing Information

Company Number		USTX0801706545
Texas SoS ID#		0801706545
Date formed		2012-12-27
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type
CompanyStatus		FRANCHISE TAX ENDED
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
Jurisdiction		Texas Secretary of State

Last Datalog update:	2017-05-17 20:04:42
Primary Source:	Texas Secretary of State

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Companies with same name DIAMOND GROUP INVESTMENT, INC.

The following companies were found which have the same name as DIAMOND GROUP INVESTMENT, INC.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Diamond Group Investments LLC	5798 Dolores Street Colorado Springs CO 80923	Voluntarily Dissolved	Company formed on the 2012-04-15
DIAMOND GROUP INVESTMENTS, LLC	NORTHWESTERN HWY STE 200 FARMINGTON HILLS 48334 Michigan 31800	UNKNOWN	Company formed on the 0000-00-00
DIAMOND GROUP INVESTMENTS, INC	3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014	Revoked	Company formed on the 2005-03-10
DIAMOND GROUP INVESTMENTS PTY LTD	NT 0820	Active	Company formed on the 2002-02-14
DIAMOND GROUP INVESTMENTS LLC	1840 SW 22ND ST. MIAMI FL 33145	Inactive	Company formed on the 2005-04-27
DIAMOND GROUP INVESTMENTS LLC	North Carolina	Unknown
DIAMOND GROUP INVESTMENTS LLC	9520 LISA LN PORT ARTHUR TX 77640	Forfeited	Company formed on the 2019-01-08
DIAMOND GROUP INVESTMENTS LLC	118 HAVENWOOD DR POMPANO BEACH FL 33064	Active	Company formed on the 2020-02-20
Diamond Group Investments Inc.	75 Emmett Ave Suite 609 York Ontario M6M 5A7	Active	Company formed on the 2023-09-18

Company Officers of DIAMOND GROUP INVESTMENT, INC.

Current Directors

Officer	Role	Date Appointed
NOORJEHAN FARIDA	Director
SHAUKATALI JAFFERALI	Director

More director information

Corporation Filing History

Texas Secretary of State Filing History

This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to DIAMOND GROUP INVESTMENT, INC. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DIAMOND GROUP INVESTMENT, INC.

Tax

Sales Tax Registration

Jurisdiction	Type
Texas Secretary of State	Texas Franchise Tax Registration. Taxpayer ID = 32049804449

What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.

Intangible Assets

Patents

We have not found any records of DIAMOND GROUP INVESTMENT, INC. registering or being granted any patents

Domain Names

We do not have the domain name information for DIAMOND GROUP INVESTMENT, INC.

Trademarks

We have not found any records of DIAMOND GROUP INVESTMENT, INC. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIAMOND GROUP INVESTMENT, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as DIAMOND GROUP INVESTMENT, INC. are:

Outgoings

Business Rates/Property Tax

No properties were found where DIAMOND GROUP INVESTMENT, INC. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
921 LIVINGSTON DR HURST TX 76053-4830		Texas Secretary of State		Mailing Address

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIAMOND GROUP INVESTMENT, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DIAMOND GROUP INVESTMENT, INC. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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