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BLACK DIAMOND ADMINISTRATIVE COMPANY LLC

Branch

Company Details

Name: BLACK DIAMOND ADMINISTRATIVE COMPANY LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Conversion
Date of Organization in Rhode Island: 19 Oct 2015 (9 years ago)
Date of Dissolution: 13 Oct 2023 (a year ago)
Date of Status Change: 13 Oct 2023 (a year ago)
Branch of: BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, ILLINOIS (Company Number LLC_14316655)
Identification Number: 001657505
Place of Formation: ILLINOIS
Principal Address: 109 E. 1ST STREET, O'FALLON, IL, 62269, USA
Purpose: SERVICE CONTRACT ADMINISTRATOR AND OBLIGOR
NAICS: 541611 - Administrative Management and General Management Consulting Services

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

MANAGER

Name Role Address
BRENT KREKE MANAGER 109 E. 1ST STREET O'FALLON, IL 62269 USA
GABRIEL GALAVIZ MANAGER 15920 ADDISON ROAD ADDISON, TX 75001 USA
JARRET BELL MANAGER 109 E. 1ST STREET O'FALLON, IL 62269 USA
JASON SCHMUCK MANAGER 15510 WRIGHT BROTHERS DRIVE ADDISON, TX 75001 USA
MICHAEL HALL MANAGER 109 E. 1ST STREET O'FALLON, IL 62269 USA

Events

Type Date Old Value New Value
Conversion 2023-10-13 BLACK DIAMOND ADMINISTRATIVE COMPANY LLC Black Diamond Administrative Company, LLC on 10-13-2023

Filings

Number Name File Date
202331583670 Annual Report 2023-03-24
202216161410 Annual Report 2022-04-28
202103378770 Annual Report 2021-10-18
202195986020 Statement of Change of Registered/Resident Agent 2021-04-27
202048816780 Annual Report 2020-08-20
202048816500 Annual Report 2020-08-20
202045647710 Revocation Notice For Failure to File An Annual Report 2020-07-20
201875336520 Annual Report 2018-08-23
201751617170 Annual Report 2017-10-16
201611669370 Annual Report 2016-11-02

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State