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Diamond Foods Inc.

Company Details

Name: Diamond Foods Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 28 May 2013 (12 years ago)
Date of Dissolution: 24 Aug 2017 (7 years ago)
Date of Status Change: 24 Aug 2017 (7 years ago)
Identification Number: 000799339
Place of Formation: DELAWARE
Principal Address: 13515 BALLANTYNE CORPORATE PLACE, CHARLOTTE, NC, 28277, USA
Mailing Address: 13515 BALLANTYNE CORPORATE PLACE C/O DIAMOND FOODS LLC, CHARLOTTE, NC, 28277, USA
Purpose: THIS ENTITY MERGED OUT OF EXISTENCE IN ITS HOME STATE OF INCORPORATION EFFECTIVE 02/29/2016.

Agent

Name Role Address
NASEEM A. CONDE Agent 31 CHANDLER DRIVE, COVENTRY, RI, 02816, USA

PRESIDENT

Name Role Address
CARL E. LEE PRESIDENT 13515 BALLANTYNE CORPORATE PLACE CHARLOTTE, NC 28277 USA

CFO

Name Role Address
ALEXANDER W. PEASE CFO 13515 BALLANTYNE CORPORATE PLACE CHARLOTTE, NC 28277 USA

SECRETARY/TREASURER

Name Role Address
GAIL SHARPS MYERS SECRETARY/TREASURER 13515 BALLANTYNE CORPORATE PLACE CHARLOTTE, NC 28277 USA

Filings

Number Name File Date
201748752110 Application for Certificate of Withdrawal 2017-08-24
201748706690 Annual Report 2017-08-23
201747879250 Revocation Notice For Failure to File An Annual Report 2017-07-27
201693272240 Annual Report 2016-02-26
201561322370 Annual Report 2015-04-30
201435953930 Annual Report 2014-02-21
201321639760 Application for Certificate of Authority 2013-05-28

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State