| Name: | DIAMOND FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 2005 (20 years ago) (Companies founded in May 2005) |
| Date of dissolution: | 12 Apr 2016 |
| Entity Number: | 3207862 |
| ZIP code: | 10005 (Companies in Orange, 10005) |
| County: | Orange |
| Place of Formation: | Delaware |
| Principal Address: | 1050 DIAMOND ST, STOCKTON, CA, United States, 95205 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN DRISCOLL | Chief Executive Officer | 600 MONTGOMERY ST 13TH FLR, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-11 | 2013-06-05 | Address | 600 MONTGOMERY ST, 17TH FL, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2011-07-11 | 2013-06-05 | Address | 1050 DIAMOND ST, STOCKTON, CA, 95205, USA (Type of address: Principal Executive Office) |
| 2007-06-05 | 2011-07-11 | Address | 1050 S DIAMOND ST, STOCKTON, CA, 95205, USA (Type of address: Chief Executive Officer) |
| 2007-06-05 | 2011-07-11 | Address | 1050 S DIAMOND ST, STOCKTON, CA, 95205, USA (Type of address: Principal Executive Office) |
| 2005-05-20 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-05-20 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-41369 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41368 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160412000337 | 2016-04-12 | CERTIFICATE OF TERMINATION | 2016-04-12 |
| 150514006256 | 2015-05-14 | BIENNIAL STATEMENT | 2015-05-01 |
| 130605002358 | 2013-06-05 | BIENNIAL STATEMENT | 2013-05-01 |
| 110711002911 | 2011-07-11 | BIENNIAL STATEMENT | 2011-05-01 |
| 090603002414 | 2009-06-03 | BIENNIAL STATEMENT | 2009-05-01 |
| 070605002503 | 2007-06-05 | BIENNIAL STATEMENT | 2007-05-01 |
| 050520000410 | 2005-05-20 | APPLICATION OF AUTHORITY | 2005-05-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
