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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
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 |
Type | Date | Old Value | New Value |
---|---|---|---|
Conversion | 2023-10-13 | BLACK DIAMOND ADMINISTRATIVE COMPANY LLC | Black Diamond Administrative Company, LLC on 10-13-2023 |
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