Diamond Importers Inc.
California
Registered In
07/25/2013
Incorp. Date
Foreign
Registration Type
Illinois
Foreign Jurisdiction
Company Summary
Diamond Importers Inc. in Los Angeles, CA lists Michel And Margaret Ann Etcheverry Family Limited Partnership, A California Limited Partnership of Bakersfield, CA and Ylijah Pack of Los Angeles, CA
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Forfeited - Ftb
Registration Type
Foreign
Foreign Jurisdiction
Illinois
Search Other Resources
People
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Michel And Margaret Ann Etcheverry Family Limited Partnership, A California Limited Partnership
Applicant
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GKL CORPORATE/SEARCH INC, BAKERSFIELD, CA 93312
(View Past Addresses)
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Ylijah Pack
CEO
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10880 WILSHIRE BLVD STE 1101, LOS ANGELES, CA 90024
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Ylijah Pack
Chief Financial Officer
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10880 WILSHIRE BLVD STE 1101, LOS ANGELES, CA 90024
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Ylijah Pack
Secretary
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10880 WILSHIRE BLVD STE 1101, LOS ANGELES, CA 90024
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Showing current associates only (4 of 7 total associates). Create a free account to see the full associate history
Map & Locations
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10880 WILSHIRE BLVD STE 1101, LOS ANGELES, CA 90024
View Map
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528 W WRIGHTWOOD AVE, CHICAGO, IL 60614
(Mailing)
View Map
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Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Diamond Importers Inc.
PPP Loans
DIAMOND IMPORTERS INC
528 W Wrightwood Ave, Chicago, IL 60614-1793 Industry:Wine and Distilled Alcoholic Beverage Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/22/2021 | Approved$76,255 Forgiven$76,924 LenderWintrust Bank, National Association Jobs4 | 01/22/2021 | $76,255 | $76,924 | Wintrust Bank, National Association | 4 |
| 04/08/2020 | Approved$60,409 Forgiven$60,892 LenderWintrust Bank, National Association Jobs4 | 04/08/2020 | $60,409 | $60,892 | Wintrust Bank, National Association | 4 |
PPP Loans based on Paycheck Protection Program.
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Person/Address Match:Michel And Margaret Ann Etcheverry Family Limited Partnership A California Limited Partnership -
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Related Business Names:
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Bentley Diamond Importers Inc.
Registered in New Jersey
|
View Report | ||
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Diamond Importers, Inc.
Registered in New York
|
Albany, NY | View Report | |
|
Diamond Importers, Inc.
Registered in Michigan
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Warren, MI | View Report | |
|
Dma Diamond Importers, Inc.
Registered in New Jersey
|
View Report | ||
|
Dma Diamond Importers, Inc.
Registered in Pennsylvania
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Harrisburg, PA Union, NJ | View Report | |
|
Diamond Importers, Inc.
Registered in Georgia
|
Chicago, IL | View Report | |
|
Diamond Importers Inc
Registered in Kansas
|
Chicago, IL Topeka, KS | View Report | |
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Diamond Importers Inc.
Registered in Kansas
|
Chicago, IL Topeka, KS | View Report | |
|
Diamond Importers Inc
Registered in Colorado
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Chicago, IL Denver, CO (1 more) | View Report | |
|
Daf Diamond Importers, Inc.
Registered in Texas
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Dallas, TX | View Report | |
|
American Diamond Importers, Inc.
Registered in Florida
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Boca Raton, FL Lighthouse Point, FL | View Report | |
|
Diamond Importers Inc.
Registered in Florida
|
Orlando, FL | View Report | |
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Diamond Importers, Inc.
Registered in Florida
|
Pensacola, FL | View Report | |
|
California Diamond Importers, Inc.
Registered in California
|
Los Angeles, CA | View Report | |
|
V.I.P. Diamond Importers, Inc.
Registered in California
|
Los Angeles, CA | View Report | |
|
Africa Diamond Importers, Inc.
Registered in California
|
Woodland Hills, CA | View Report | |
|
Belgium Diamond Importers, Inc.
Registered in California
|
San Diego, CA | View Report | |
|
E.L.T. Diamond Importers, Inc.
Registered in California
|
Los Angeles, CA | View Report | |
|
Mls Diamond Importers, Inc.
Registered in California
|
Los Angeles, CA | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Small Business Administration
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