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Home > USA > Washington State Companies > DIAMOND ENTERPRISES, INC.
Company Information for

DIAMOND ENTERPRISES, INC.

LISA DIAMOND, 967 KING RD, WINLOCK, WA, 985960000,
Company Registration Number
USWA601711974
Registered corporation
Active

Company Overview

About Diamond Enterprises, Inc.
DIAMOND ENTERPRISES, INC. was founded on 1996-05-28 and has its registered office in Winlock. The organisation's status is listed as "Active". Diamond Enterprises, Inc. is a Registered corporation registered in United States of America (USA) with Washington Secretary of State Corporations Division and the accounts submission requirement is categorised as PROFIT
Key Data
Company Name
DIAMOND ENTERPRISES, INC.
 
Legal Registered Office / Registered Agent
LISA DIAMOND
967 KING RD
WINLOCK
WA
985960000
 
Mailing Address
967 KING RD
WINLOCK
WA
985960000
 
Filing Information
Company Number USWA601711974
Washington DoS ID number 601711974
Date formed 1996-05-28
Country United States of America (USA)
Origin Country United States of America (USA)
Type Registered corporation
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 2018-05-31
Type of accounts PROFIT
Jurisdiction Washington Secretary of State Corporations Division
Last Datalog update: 2019-10-16 11:17:22
Primary Source:Washington Secretary of State Corporations Division
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Companies with same name DIAMOND ENTERPRISES, INC.
The following companies were found which have the same name as DIAMOND ENTERPRISES, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAMOND ENTERPRISES (NE) LIMITED THE COACH & HORSES HIGH STREET WREKENTON GATESHEAD TYNE AND WEAR NE9 7JR Dissolved Company formed on the 2012-04-25
DIAMOND ENTERPRISES (PRODUCTS) LIMITED 13 MANDEVILLE CLOSE BROXBOURNE HERTFORDSHIRE EN10 7PN Dissolved Company formed on the 2008-03-25
DIAMOND ENTERPRISES (SOUTH WEST) LIMITED 2ND FLOOR 32-33 GOSFIELD STREET, FITZROVIA LONDON W1W 6HL Active Company formed on the 2005-08-26
DIAMOND ENTERPRISES (UK) LTD 13 MANDEVILLE CLOSE BROXBOURNE HERTFORDSHIRE EN10 7PN Active Company formed on the 1994-11-29
DIAMOND ENTERPRISES LIMITED 3RD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH Dissolved Company formed on the 2011-03-31
DIAMOND ENTERPRISES INTERNATIONAL LIMITED UNIT 9 INTERNATIONAL BUSINESS CENTRE SPINDLE WAY CRAWLEY UNITED KINGDOM RH10 1TG Dissolved Company formed on the 2014-02-07
DIAMOND ENTERPRISES GLOBAL LIMITED FLAT 30 BLOCK B EAGLE WHARF 138 GROSVENOR ROAD LONDON SW1V 3JS Active - Proposal to Strike off Company formed on the 2014-10-27
DIAMOND ENTERPRISES (IRELAND) LIMITED 41, COLBERT PARK, JANESBORO, LIMERICK Dissolved Company formed on the 1993-07-29
DIAMOND ENTERPRISES, L.L.C. 3677 E. TREMONT AVE. Bronx BRONX NY 10465 Active Company formed on the 1996-07-22
DIAMOND ENTERPRISES OF ELBRIDGE, LLC 5660 JORDAN ROAD Onondaga JORDAN NY 13080 Active Company formed on the 2002-04-19
DIAMOND ENTERPRISES USA, INC. 150A MAIN ST New York FARMINGDALE NY 11735 Active Company formed on the 1999-04-06
DIAMOND ENTERPRISES, INC. 43435 ROUTT COUNTY RD #44 Steamboat Springs CO 80487 Voluntarily Dissolved Company formed on the 1991-05-20
Diamond Enterprises DBA Diamond CO Enterprises / John Comandari 8966 W BOWLES AVE SUITE Q LITTLETON CO 80123 Good Standing Company formed on the 2000-08-28
DIAMOND ENTERPRISES FENCING 1318 Riverglen Way Berthoud CO 80513 Good Standing Company formed on the 2003-02-14
DIAMOND ENTERPRISES MEDICAL BILLING, LLC 29618 123RD PL SE AUBURN WA 980922073 Active Company formed on the 2007-01-19
Diamond Enterprises, LLC 4309 Tallulah Rd Robinsville NC 28771 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-09-09
DIAMOND ENTERPRISES, LLC 3333 ILLINOIS AVE ROWLEY IA 52329 Active Company formed on the 2015-06-23
DIAMOND ENTERPRISES CO (UK) LIMITED 68 GLENBROOK DRIVE BRADFORD WEST YORKSHIRE UNITED KINGDOM BD7 2QF Dissolved Company formed on the 2015-08-26
DIAMOND ENTERPRISES, INC. 1954 PINECREEK BLUFFS RD POWHATAN VA 23139 FEE DELINQUENT Company formed on the 1988-01-11
Diamond Enterprises d.b.a. Tesa's Customs LLC 339 8th St. SE Loveland CO 80537 Voluntarily Dissolved Company formed on the 2007-09-15

Company Officers of DIAMOND ENTERPRISES, INC.

Current Directors
Officer Role Date Appointed
SHAWN DIAMOND
Governor
LISA DIAMOND
Governor

More director information

Corporation Filing History
Washington Secretary of State Corporations Division Filing History
This is a record of the public documents (corporate filing) lodged from Washington Secretary of State Corporations Division 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.

DateDocument TypeDocument Description
2021-04-01Washington State DoS: ARDUEDATE
2020-05-19Washington State DoS: ANNUAL REPORT
2020-04-01Washington State DoS: ARDUEDATE
2019-05-29Washington State DoS: ANNUAL REPORT
2019-04-01Washington State DoS: ARDUEDATE
2018-05-29Washington State DoS: ANNUAL REPORT
2018-04-01Washington State DoS: ARDUEDATE
2017-05-31Washington State DoS: ANNUAL REPORT
2016-05-16Washington State DoS: ANNUAL REPORT
2015-06-16Washington State DoS: ANNUAL REPORT
2014-05-14Washington State DoS: ANNUAL REPORT
2013-05-22Washington State DoS: ANNUAL REPORT
2012-05-31Washington State DoS: ANNUAL REPORT
2011-07-15Washington State DoS: ANNUAL REPORT
2010-06-01Washington State DoS: ANNUAL REPORT
2009-05-15Washington State DoS: ANNUAL REPORT
2008-05-27Washington State DoS: ANNUAL REPORT
2007-05-25Washington State DoS: ANNUAL REPORT
2006-05-23Washington State DoS: ANNUAL REPORT
2005-05-31Washington State DoS: ANNUAL REPORT
2004-05-21Washington State DoS: ANNUAL REPORT
2003-05-23Washington State DoS: ANNUAL REPORT
2002-05-08Washington State DoS: ANNUAL REPORT
2001-05-16Washington State DoS: ANNUAL REPORT
2000-05-17Washington State DoS: ANNUAL REPORT
1999-06-14Washington State DoS: Amendment
1999-05-20Washington State DoS: ANNUAL REPORT
1996-05-28Washington State DoS: ARTICLES OF INCORPORATION
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to DIAMOND ENTERPRISES, 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 ENTERPRISES, INC.
Intangible Assets
Patents
We have not found any records of DIAMOND ENTERPRISES, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND ENTERPRISES, INC.
Trademarks
We have not found any records of DIAMOND ENTERPRISES, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND ENTERPRISES, 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 ENTERPRISES, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND ENTERPRISES, 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 IDJurisdictionRegistration DateStatus
967 KING RD WINLOCK WA 985960000 Washington Secretary of State Corporations Division Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND ENTERPRISES, 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 ENTERPRISES, 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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