| Summary for:
Diamond Foods Inc.
|
|
The exact name of the Foreign Corporation:
Diamond Foods Inc.
|
|
Entity type:
Foreign Corporation
|
|
Identification Number: 000799339
|
|
|
Date of Qualification in Rhode Island:
05-28-2013
|
Effective Date:
05-28-2013
|
|
Date of Withdrawal:
08-24-2017
|
|
|
Organized under the laws of: State: DE Country: USA
|
|
The location of the Principal Office:
|
| |
|
|
|
|
| Address: |
13515 BALLANTYNE CORPORATE PLACE |
| City or Town, State, Zip, Country: |
CHARLOTTE,
NC
28277
USA
|
|
The mailing address or specified office:
|
| |
|
|
|
|
| Address: |
13515 BALLANTYNE CORPORATE PLACE C/O DIAMOND FOODS LLC
|
| City or Town, State, Zip, Country: |
CHARLOTTE,
NC
28277
USA
|
|
The name and address of the Registered Agent:
|
| |
|
|
|
|
| Name: |
NASEEM A. CONDE |
| Address: |
31 CHANDLER DRIVE |
| City or Town, State, Zip, Country: |
COVENTRY,
RI
02816
USA
|
|
The Officers and Directors of the Corporation:
|
| PRESIDENT | CARL E. LEE | 13515 BALLANTYNE CORPORATE PLACE CHARLOTTE, NC 28277 USA |
| CFO | ALEXANDER W. PEASE | 13515 BALLANTYNE CORPORATE PLACE CHARLOTTE, NC 28277 USA |
| SECRETARY/TREASURER | GAIL SHARPS MYERS | 13515 BALLANTYNE CORPORATE PLACE CHARLOTTE, NC 28277 USA |
|
|
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
|
| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
| PWP | | $ 0.0010 | 5,000,000 | 0 |
| CWP | | $ 0.0010 | 100,000,000 | 0 |
|