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BLACK DIAMOND ADMINISTRATIVE COMPANY LLC

Company Details

Name: BLACK DIAMOND ADMINISTRATIVE COMPANY LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 28 Sep 2015 (9 years ago)
Financial Date End: 30 Sep 2025
Entity Number: 476169
Place of Formation: DELAWARE
File Number: 476169
Principal Address: 109 EAST 1ST STREET O'FALLON, IL 62269
Mailing Address: 109 E 1ST ST O FALLON, IL 62269-2127

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Manager

Name Role Address Appointed On Resigned On
Patti W Kreke Manager 9310 PISTER RD, LEBANON, IL 62254 2020-08-20 2021-09-15
Brent Kreke Manager 109 E 1ST ST, O'FALLON, IL 62269-2127 2021-09-15 No data
Michael Hall Manager 109 E 1ST ST, O'FALLON, IL 62269-2127 2023-08-09 No data
Jason Schmuck Manager 15510 WRIGHT BROTHERS DRIVE, ADDISON, TX 75001 2023-08-09 No data
Jarret Bell Manager 109 E 1ST ST, O'FALLON, IL 62269-2127 2023-08-09 No data
Gabriel Galaviz Manager 15920 ADDISON ROAD, ADDISON, TX 75001 2023-08-09 No data
Bri Robke Manager 109 E. FIRST STREET, O'FALLON, IL 62269 2024-08-01 No data
James Smith Manager 109 E. FIRST STREET, O'FALLON, IL 62269 2024-08-01 No data

Filing

Filing Name Filing Number Filing date
Annual Report 0005834790 2024-08-01
Amendment of Foreign Registration Statement 0005366801 2023-08-18
Annual Report 0005358332 2023-08-09
Annual Report 0004906886 2022-09-12
Registered Agent Name/Address Change (mass change) 0004640143 2022-03-08
Registered Agent Name/Address Change (mass change) 0004465721 2021-10-29
Annual Report 0004420002 2021-09-15
Change of Registered Office/Agent/Both (by Entity) 0004257453 2021-04-27
Annual Report 0003976817 2020-08-20
Annual Report 0003623594 2019-09-17

Date of last update: 22 Dec 2024

Sources: Idaho Secretary of State