Wysk B2B Data Hub

Wysk Company Profile for
Diamond Glass, Inc.

Delaware Corporation | Wysk # 87YWK6T
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated July 23, 2014

Business Details

Business Name: Diamond Glass, Inc.See Business Report
Business Type: Foreign For-Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Business Address: 220 DIVISION STREET
KINGSTON PA 18704
SoS Filing Status: In existence
SoS ID: 0012739706
State Tax ID: 12327588534
Filing Date: 07/02/1999
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
Diamond Glass, Inc. In use Legal 07/26/2007
DIAMOND TRIUMPH AUTO GLASS, INC. Prior Legal 07/02/1999 07/26/2007

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
03/15/2013 471945571147 Change of Name or Address by Registered Agent 03/15/2013 03/20/2013
03/28/2012 415177262489 Change of Name or Address by Registered Agent 03/28/2012 03/30/2012
12/31/2008 275147260001 Public Information Report (PIR) 09/17/2009 09/17/2009
12/31/2007 204953040001 Public Information Report (PIR) 02/24/2008 02/24/2008
09/27/2007 187331563502 Change of Office by Registered Agent 09/27/2007 11/15/2007
07/26/2007 179975880002 Application for Amended Certificate of Authority 07/26/2007 07/27/2007
12/31/2006 159308820001 Public Information Report (PIR) 02/01/2007 02/01/2007
12/31/2005 126512670001 Public Information Report (PIR) 04/21/2006 04/21/2006
12/31/2004 083213240001 Public Information Report (PIR) 02/21/2005 02/21/2005
12/31/2003 052954070001 Public Information Report (PIR) 02/05/2004 02/05/2004
12/31/2002 030493430001 Public Information Report (PIR) 03/25/2003 03/25/2003
12/31/2002 031510200001 Public Information Report (PIR) 04/09/2003 04/09/2003
10/29/2001 003372610013 Change of Office by Registered Agent 10/29/2001 11/09/2001
09/28/2000 000003452086 Change Of Registered Agent/Office 09/28/2000 09/28/2000
07/02/1999 000003452085 Application For Certificate Of Authority 07/02/1999 07/02/1999
Business Registration | California (Foreign State)

California Secretary of State Data updated July 22, 2014

Business Details

Business Name: DIAMOND GLASS, INC.See Business Report
Citizenship: Foreign
State of Incorporation: DE
Business Type: Corporation
Tax Base: Stock
Mailing Address: 220 DIVISION ST
KINGSTON, PA 18704
Status: Forfeited
Secretary of State ID: C2273205
Incorporation Date: 06/08/2001

Charter Names

Name Status Type Created Inactive
DIAMOND GLASS, INC. Active Legal 07/24/2007
DIAMOND TRIUMPH AUTO GLASS, INC. Inactive Legal 07/24/2007

Transaction History

Transaction Amendment ID Transaction Type Comments
06/22/2011 Secretary of State Forfeiture
07/24/2007 A0663948 Amended Statement and Designation by Foreign Corporation NAME CHANGE FROM: DIAMOND TRIUMPH AUTO GLASS, INC.
Business Registration | Connecticut (Foreign State)

Connecticut Secretary of State Data updated August 2, 2012

Business Details

Business Name: DIAMOND GLASS, INC.See Business Report
Business Type: Corporation
Secretary of State ID: 0585042
Citizenship: Foreign
State of Incorporation: DE
Name in State of Incorporation: DIAMOND GLASS, INC.
Business Address: NATIONAL REGISTERED AGENTS INC
12 OLD BOSTON POST RD
OLD SAYBROOK, CT 06475
Status: Active
Incorporation/Registration Date: 03/17/1998
Business Registration | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013

Business Details

Business Name: DIAMOND GLASS, INC.See Business Report
Corporation Type: Business Corporation (Non-Louisiana)
Citizenship: Foreign
State of Incorporation: DE
Charter Number: 34809008F
Status: Inactive
Domicile Address: 109 ROGERS RD.
SUITE 3 & 4
WILMINGTON, DE 19801
Registration Date: 06/29/1999
Business Registration | Massachusetts (Foreign State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: DIAMOND GLASS, INC.See Business Report
Entity Type: Foreign Corporation
Jurisdiction: Foreign
State of Incorporation: DE
ID Number: 000610076
Date of Massachusetts Registration: 03/18/1998
Status: Involuntary Dissolution by SOC
Principal Office: 220 DIVISION ST.
KINGSTON, PA 18704

Names

Name Type Inactive Date
DIAMOND TRIUMPH AUTO GLASS, INC. Previous 11/09/2007
Business Registration | Missouri (Foreign State)

Missouri Secretary of State Data updated January 20, 2013

Business Details

Name: DIAMOND GLASS, INC.See Business Report
Corporation Type: General Business
Citizenship: Foreign
State of Incorporation: DE
Address: 11563 ST. CHARLES ROCK RD.
BRIDGETON, MO 63044
Charter Number: F00462770
Status: Admin Dissolved Profit
Creation Date: 11/23/1998
Business Registration | Nevada (Foreign State)

Nevada Secretary of State Data updated July 4, 2014

Business Details

Business Name: DIAMOND GLASS, INC.See Business Report
Corporation Type: Foreign Corporation
Citizenship: Foreign
State of Incorporation: DE
Entity Number: C24317-2003
Nevada Business ID: NV20031477062
File Date: 10/03/2003
Status: Revoked
Date of Filing Status Change: 11/01/2009
List of Officers Due: 10/31/2008
Business License Expiration Date: A business license or exemption has not been filed with the office of the Secretary of State.

Stock Information

Capital Amount: $12,000.00
Shares Issued: 1,200,000.00
Par Share Value: $0.01

Filing History

Action Type Document Number No. of Pages Filing Date Effective Date Comments
Annual List 20070732102-04 10/26/2007
Amendment 20070492238-37 07/18/2007
Amendment 20070492239-48 07/18/2007
Annual List 20060642542-91 10/05/2006
Annual List 20050427350-98 09/23/2005
Annual List C24317-2003-002 10/08/2004 List of Officers for 2004 to 2005
Initial List C24317-2003-003 11/19/2003
Foreign Qualification C24317-2003-001 10/03/2003
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: DIAMOND GLASS, INC.See Business Report
Corporation Type: FOREIGN CORPORATION
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 876015
Status: Active
Principal Office: 220 DIVISION STREET
KINGSTON, PA, 18704
Original Filing Date: 07/11/1994
Business Registration | Oklahoma (Foreign State)

Oklahoma Secretary of State Data updated August 5, 2013

Business Details

Business Name: DIAMOND GLASS, INC.See Business Report
Corporation Type: Foreign For Profit Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Filing Number: 2300637226
Status: In Existence
Principal Office: 220 DIVISION ST
KINGSTON, PA, 18704
Formation Date: 01/20/2000

Other Names

Name
DIAMOND GLASS, INC.
DIAMOND TRIUMPH AUTO GLASS, INC.
DIAMOND TRIUMPH GLASS
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Business Details

Business Name: Diamond Glass, Inc.See Business Report
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 2805746
Status: Active
Creation Date: 03/16/1998
Principal Place of Business: % National Registered Agents Inc
PA

Other Names

No other names found.

Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated June 25, 2014

Business Details

Business Name: DIAMOND GLASS, INC.See Business Report
Filing Type: Corporation For-Profit
Citizenship: Foreign
State of Incorporation: DE
Foreign Formation Date: 04/08/1994
Principal Office: 220 DIVISION ST
KINGSTON, PA 18704
Mailing Address: 220 DIVISION ST
KINGSTON, PA 18704
Secretary of State Control Number: 000347532
Initial Filing Date: 03/17/1998
Status: Inactive - Revoked (Administrative)
Inactive Date: 11/04/2009
Standing - Annual Report: Delinquent
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 07/01/2009
Annual Report Exempt: No
Term of Duration: Perpetual

Charter Names

No Charter Names found.

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
07/01/2008 01400828 Annual Report 2008
07/02/2007 01400827 Annual Report 2007
06/27/2006 01400826 Annual Report 2006
03/28/2005 01400825 Annual Report 2005
03/12/2004 01400824 Annual Report 2004
03/17/2003 01400823 Annual Report 2003
09/30/2002 01400822 Annual Report 2002
04/09/2001 01400821 Annual Report 2001
06/12/2000 01400820 Annual Report 2000
Business Registration | Virginia (Foreign State)

Virginia State Corporation Commission Data updated June 18, 2013

Business Details

Business Name: Diamond Glass, Inc.See Business Report
Corporation Type: Corporation
Citizenship: Foreign
State of Incorporation: DE
SCC ID: F133101
Status: REVKD-AUTO AR/$ CORP-NO REPORT AND/OR FEES
Principal Office: 220 DIVISION ST
KINGSTON, PA 18704
Formation Date: 03/17/1998

Other Names

Name Type Date
DIAMOND GLASS COMPANIES, INC. Prior Legal 08/27/2007
DIAMOND TRIUMPH AUTO GLASS, INC. Prior Legal 08/27/2007
Business Registration | Wisconsin (Foreign State)

Wisconsin Dept. of Financial Institutions Data updated July 23, 2014

Business Details

Business Name: DIAMOND GLASS, INC.See Business Report
Business Type: Foreign Corporation
Business Identifier: T026611
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 11/05/1996
Paid Capital Representation: 60000
Status: Certificate of Authority Revoked
Status Date: 10/23/2009
Most Recent Filing:
Most Recent Form 20: