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