DIAMOND RESIDENTIAL MORTGAGE CORPORATION

LEI: 549300WS8BW0I0BDA390

Entity

Legal Name

Language Code

Legal Address (English)

C/O PAUL V DIAMOND 582 OAKWOOD AVE LAKE FOREST, Illinois (US-IL), 60045 UNITED STATES

Headquarters Address (English)

582 OAKWOOD AVE LAKE FOREST, Illinois (US-IL), 60045 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Illinois (US-IL)

Registration Authority

Registration Authority ID

(US-IL): Business Services (Office of the Secretary of State) (RA000608)

Registration Authority Entity ID

66547523

Entity Legal Form Code

Business Corporation (AZUK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-04-22 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2018-11-01 00:00:00

Recorded Date

2022-10-15 23:12:40

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-07-14 01:48:00

Last Update Date

2025-02-17 16:51:52

Next Renewal Date

2026-03-15 16:59:28

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-IL): Business Services (Office of the Secretary of State) (RA000608)

Validation Authority Entity ID

66547523