| Entity Name: | DIAMOND RESIDENTIAL MORTGAGE CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 15 Aug 2016 (Companies founded in August 2016) |
| Branch of: | DIAMOND RESIDENTIAL MORTGAGE CORPORATION (Company Number CORP_66547523) (ILLINOIS) |
| Business ALEI: | 1214569 |
| Annual report due: | 15 Aug 2019 |
| Business address: | 582 OAKWOOD AVE, LAKE FOREST, IL, 60045 |
| Place of Formation: | ILLINOIS |
| E-Mail: | rhanson@quikfilings.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL DIAMOND | Officer | 582 OAKWOOD AVE., LAKE FOREST, IL, 60045, United States | 40826 THORN MEADOW CIRCLE, WADSWORTH, IL, 60083, United States |
| SCOTT PEMERICH | Officer | 582 OAKWOOD AVE, LAKE FOREST, IL, 60045, United States | 582 OAKWOOD AVE, LAKE FOREST, IL, 60045, United States |
| CARL MACUIBA | Officer | 582 OAKWOOD AVE., LAKE FOREST, IL, 60045, United States | 3610 COUNTRY CLUB AVE., GURNEE, IL, 60031, United States |
| RYAN EBERHARDT | Officer | 350 MORTHLAND DR., VALPARAISO, IN, 49638, United States | 350 MORTHLAND DR., VALPARAISO, IN, 49638, United States |
| KEITH EBERHARDT | Officer | 350 MORTHLAND DR., VALPARAISO, IN, 46383, United States | 717 CAMBRIAN COURT, HEBRON, IN, 46341, United States |
| RICHARD SMITH | Officer | 582 OAKWOOD AVE., LAKE FOREST, IL, 60045, United States | 192 CHRISTIAN ST, BRIDGEWATER, CT, 06752, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006251400 | 2018-09-26 | 2018-09-26 | Withdrawal | Certificate of Withdrawal | No data |
| 0006233664 | 2018-08-16 | No data | Annual Report | Annual Report | 2018 |
| 0006233660 | 2018-08-16 | No data | Annual Report | Annual Report | 2017 |
| 0005632146 | 2016-08-15 | 2016-08-15 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
