Search icon

DIAMOND FUNDING CORPORATION

Headquarter

Company Details

Name: DIAMOND FUNDING CORPORATION
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 04 Mar 1987 (38 years ago)
Date of Dissolution: 01 Dec 2015 (9 years ago)
Date of Status Change: 01 Dec 2015 (9 years ago)
Identification Number: 000042051
Principal Address: 189 MAIN STREET, MILFORD, MA, 01757, USA
Purpose: RESIDENTIAL AND COMMERCIAL MORTGAGE ACTIVITIES

Links between entities

Type Company Name Company Number State
Headquarter of DIAMOND FUNDING CORPORATION, FLORIDA F99000006158 FLORIDA
Headquarter of DIAMOND FUNDING CORPORATION, CONNECTICUT 0250732 CONNECTICUT
Headquarter of DIAMOND FUNDING CORPORATION, CONNECTICUT 0953317 CONNECTICUT

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
IRENE ELEANOR MARK PRESIDENT 189 MAIN STREET MILFORD, MA 01757 USA

Events

Type Date Old Value New Value
Merged 1996-04-12 GEM FUNDING CORPORATION on DIAMOND FUNDING CORPORATION

Filings

Number Name File Date
201588590190 Revocation Certificate For Failure to File the Annual Report for the Year 2015-12-01
201578261020 Revocation Notice For Failure to File An Annual Report 2015-09-08
201432577850 Annual Report 2014-01-08
201324100960 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312494370 Annual Report 2013-02-23
201311813460 Statement of Change of Registered/Resident Agent Office 2013-02-12
201290052830 Annual Report 2012-02-23
201176611740 Annual Report 2011-03-16
201058798220 Annual Report 2010-02-22
200944111930 Statement of Change of Registered/Resident Agent 2009-03-23

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State