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Diamond Express, Inc.

Details

Name: Diamond Express, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 24 May 1989 (35 years ago) (Companies founded in May 1989)
Entity Number: 000-131-002
Register Number: 000131002
ZIP code: 35222 (Companies in Jefferson, 35222)
County: Jefferson
Place of Formation: Jefferson County
Principal Address: BIRMINGHAM, AL
Registered Office Street Address: 700 39TH STREET NORTHBIRMINGHAM, AL 35222
Authorized Capital: $50,000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMOND EXPRESS, INC. 401K RETIREMENT SAVINGS PLA 2009 631002744 2010-10-06 DIAMOND EXPRESS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 484200
Sponsor’s telephone number 2055910661
Plan sponsor’s address 700 39TH STREET NORTH, BIRMINGHAM, AL, 35222

Plan administrator’s name and address

Administrator’s EIN 631002744
Plan administrator’s name DIAMOND EXPRESS, INC.
Plan administrator’s address 700 39TH STREET NORTH, BIRMINGHAM, AL, 35222
Administrator’s telephone number 2055910661

Signature of

Role Plan administrator
Date 2010-10-06
Name of individual signing THOMAS W. BROWN
DIAMOND EXPRESS, INC. 401K RETIREMENT SAVINGS PLA 2009 631002744 2010-10-06 DIAMOND EXPRESS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 484200
Sponsor’s telephone number 2055910661
Plan sponsor’s address 700 39TH STREET NORTH, BIRMINGHAM, AL, 35222

Plan administrator’s name and address

Administrator’s EIN 631002744
Plan administrator’s name DIAMOND EXPRESS, INC.
Plan administrator’s address 700 39TH STREET NORTH, BIRMINGHAM, AL, 35222
Administrator’s telephone number 2055910661

Signature of

Role Plan administrator
Date 2010-10-06
Name of individual signing THOMAS W. BROWN
DIAMOND EXPRESS, INC. 401K RETIREMENT SAVINGS PLA 2009 631002744 2010-10-06 DIAMOND EXPRESS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 484200
Sponsor’s telephone number 2055910661
Plan sponsor’s address 700 39TH STREET NORTH, BIRMINGHAM, AL, 35222

Plan administrator’s name and address

Administrator’s EIN 631002744
Plan administrator’s name DIAMOND EXPRESS, INC.
Plan administrator’s address 700 39TH STREET NORTH, BIRMINGHAM, AL, 35222
Administrator’s telephone number 2055910661

Signature of

Role Plan administrator
Date 2010-10-06
Name of individual signing THOMAS W. BROWN

Agent

Name Role Address
BROWN, THOMAS W Agent 104 RIVERVIEW DRIVE (WICKSBURG)NEWTON, AL 36352

Incorporator

Name Role
POUNCY, ALVIN Incorporator

Events

Event Date Event Type Old Value New Value
1999-12-30 Name Merged No data Magic City Warehouse & Distribution, Inc.
1999-12-30 Name Merged No data Freight Carrier, Inc.
1998-08-06 Capital Change $1,000 Authorized --- Paid In $50,000 Authorized undefined Paid In

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State