DIAMOND FOODS, LLC is a business entity registered at Washington Secretary of State, with entity identifier is 602505731. The registration start date is May 23, 2005.
| Unified Business Identifier (UBI) | 602505731 |
| Business Name | DIAMOND FOODS, LLC |
| Category | Limited Liability Regular (LLC) |
| Business Type | FOREIGN LIMITED LIABILITY COMPANY - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2005-05-23 |
| Expiration Date | 2017-05-31 |
| Dissolution Date | 2017-04-10 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Physical Address |
13515 Ballantyne Corporate Pl Charlotte NC 28277 |
| Registered Agent Name | REGISTERED AGENT SOLUTIONS INC |
| Registered Agent Address |
3400 Capitol Blvd Se Ste 101 Tumwater WA 98501-3351 |
| Street Address | 13515 BALLANTYNE CORPORATE PL |
| City | CHARLOTTE |
| State | NC |
| Zip Code | 28277 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SNYDER'S-LANCE, INC. | 13515 Ballantyne Corporate Pl, Charlotte, NC 28277-2706 | C T CORPORATION SYSTEM | 2019-11-12 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| LODESTAR CONSULTING, INC. | 11103 Ballantyne Forest Dr, Charlotte, NC 28277-1791 | INCORP SERVICES, INC. | 2020-11-05 |
| PREMIER LENDING, INC. | 3420 Toringdon Way Ste 220, Charlotte, NC 28277-2025 | C T CORPORATION SYSTEM | 2020-09-11 |
| SERVICE LOGIC STRATEGIC SERVICES, LLC | 11325 N Community House Rd Ste 275, Charlotte, NC 28277-0695 | C T CORPORATION SYSTEM | 2020-08-19 |
| XPO LOGISTICS MANAGED TRANSPORTATION, LLC | 11215 N Community House Rd, Charlotte, NC 28277-4960 | REGISTERED AGENT SOLUTIONS, INC. | 2020-06-08 |
| FLOW AMERICA, LLC | 14045 Ballantyne Corporate Pl, Charlotte, NC 28277-0099 | CORPORATION SERVICE COMPANY | 2019-09-12 |
| BAE SYSTEMS SHARED SERVICES INC. | 11215 Rushmore Drive, Charlotte, NC 28277 | C T CORPORATION SYSTEM | 2018-12-28 |
| REMI HOLDINGS, LLC | 6325 Ardrey Kell Road, Suite 200, Charlotte, NC 28277 | CORPORATION SERVICE COMPANY | 2018-08-30 |
| BNI GLOBAL, LLC | 11525 N Community House Rd, Suite 475, Charlotte, NC 28277 | COGENCY GLOBAL INC. | 2018-05-18 |
| STANSON HEALTH, INC. | 13034 Ballantyne Corporate Place, Charlotte, NC 28277 | C T CORPORATION SYSTEM | 2018-05-11 |
| XPO LOGISTICS CARTAGE, LLC | 13777 Ballantyne Corporate Pl, Ste 400, Charlotte, NC 28277-4411 | REGISTERED AGENT SOLUTIONS INC | 2017-08-08 |
| Name | Role | Address |
|---|---|---|
| Registered Agent Solutions Inc | Registered Agent | 3400 Capitol Blvd Se Ste 101, Tumwater, WA 98501-3351 |
| Carl Lee | Governor | |
| Gail Sharps Myers | Governor | |
| Margaret Wicklund | Governor | |
| Rick Puckett | Governor | |
| Troy Bryce | Governor |
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