TUSCANY DIAMOND, INC.
Main Information
| Company Name | TUSCANY DIAMOND, INC. |
| Foreign Legal Name | - |
| Entity Type: | Domestic For-Profit Corporation |
| Business Id | 1994100634 |
| Company Status | Voluntarily Dissolved |
| Domicile State | Indiana |
| Creation Date | 1994-10-14 |
| Original Formation Date | 2024-05-14 |
| Inactive Date | 2012-10-24 |
| Report Due Date | 2012-10-31 |
| Renewal Date | - |
| Years Due |
2012/2013,
2014/2015,
2016/2017
|
| Company Agent |
View Lee Bardach Full Report »
|
About Company
TUSCANY DIAMOND, INC. operates as a Domestic For-Profit Corporation with business ID 430115.TUSCANY DIAMOND, INC. was formed on Friday 14th October 1994, so this company age is twenty-nine years, seven months and three days. This company status is currently voluntarily dissolved .
Principal office address of TUSCANY DIAMOND, INC. is PO Box 741, CARMEL, IN, 46032, USA. This address coordinates are: 39° 58' 9.5" N , 86° 9' 54" W.
There are currently two company principals in TUSCANY DIAMOND, INC.. They are: president Patrick M. Milam, secretary LEE BARDACH. This company agent is Lee Bardach. According to the register, this agent type is Individual.
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GPS
Data: 39° 58' 9.5" N
86° 9' 54" W
Address
Principal Office Address: PO Box 741, CARMEL, IN, 46032, USAApplicant Address: -
Company Agent
| Name | Lee Bardach |
| Type | Individual |
| Address | 13474 Dallas Lane, CARMEL, IN, 46033 - 0000, USA |
|
View Lee Bardach Full Report »
|
|
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Patrick M. Milam | President | P. O. Box 11085, Charlotte, NC, 28220, USA |
| View Patrick M. Milam Full Report » | ||
| LEE BARDACH | Secretary | P. O. Box 741, CARMEL, IN, 46082, USA |
| View LEE BARDACH Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Articles of Incorporation | 1994-10-14 | 1994-10-14 | 0002889948 |
| Business Entity Report | 1995-10-11 | 1995-10-11 | 0002889949 |
| Business Entity Report | 1996-10-17 | 1996-10-17 | 0002889950 |
| Business Entity Report | 1998-10-26 | 1998-10-26 | 0002889951 |
| Business Entity Report | 2000-11-29 | 2000-11-29 | 0002889952 |
| Business Entity Report | 2003-01-06 | 2003-01-06 | 0002889953 |
| Business Entity Report | 2005-12-01 | 2005-12-01 | 0002889954 |
| Business Entity Report | 2006-10-24 | 2006-10-24 | 0002889955 |
| Business Entity Report | 2008-11-13 | 2008-11-13 | 0002889956 |
| Business Entity Report | 2010-08-06 | 2010-08-06 | 0002889957 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| SIGMA KAPPA | 695 PRO MED LN, STE 300, CARMEL, IN, 46032, USA | Active |
| CARMEL RACQUET CLUB INC | 225 E CARMEL DR, CARMEL, IN, 46032, USA | Active |
| STS INC | 11495 N. Pennsylvania, Suite 200, CARMEL, IN, 46032, USA | Active |
| FOOD MARKETING ASSOCIATES INC | 10850 CROOKED STICK LANE, CARMEL, IN, 46032, USA | Admin Dissolved |
| JAMES W HUNT & ASSOCIATES INC | 1030 E AUMAN DR, CARMEL, IN, 46032, USA | Admin Dissolved |
| WALDEMAR FARMS INC | PO BOX 369, CARMEL, IN, 46032, USA | Admin Dissolved |
| THE CENTERBOARD FOUNDATION | 12732 CLAY CENTER RD, CARMEL, IN, 46032, USA | Admin Dissolved |
| PRYORITY CONSTRUCTION INC | 741 RANGE LINE RD, INDIANAPOLIS, IN, 46032, USA | Admin Dissolved |
| ULTIMATE REFLECTIONS INC | 408 E LARK CT, CARMEL, IN, 46032, USA | Admin Dissolved |
| CARMEL POST NO 10003 VETERANS OF FOREIGN WARS US INC | 12863 OLD MERIDIAN ST, CARMEL, IN, 46032, USA | Active |
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