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  5. Three Diamond Corporation

Three Diamond Corporation

Headquarter

Company Details

Name: Three Diamond Corporation
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 10 Jul 1984 (41 years ago)
Company Number: 53e3adfb-9cd4-e011-a886-001ec94ffe7f
File Number: 4R-810
Registered Office Address: 8282 ARTHUR ST NE, SPRING LAKE PARK, MN 55432–2132, USA
Principal Executive Office Address: 8282 ARTHUR ST NE, SPRING LAKE PARK, MN 55432–2869, United States
ZIP code: 55432
County: Anoka County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Three Diamond Corporation, FLORIDA F00000000720 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THREE DIAMOND 401(K) PLAN 2023 411496377 2024-11-01 THREE DIAMOND CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 713200
Sponsor’s telephone number 6514860055
Plan sponsor’s address 8282 ARTHUR STREET NE, SPRING LAKE PARK, MN, 55432

Signature of
Role Plan administrator
Date 2024-11-01
Name of individual signing JON LATCHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-11-01
Name of individual signing JON LATCHAM
Valid signature Filed with authorized/valid electronic signature
THREE DIAMOND 401(K) PLAN 2022 411496377 2023-10-31 THREE DIAMOND CORPORATION 25
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 713200
Sponsor’s telephone number 6514860055
Plan sponsor’s address 8282 ARTHUR STREET NE, SPRING LAKE PARK, MN, 55432

Signature of
Role Plan administrator
Date 2023-10-31
Name of individual signing JON LATCHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-31
Name of individual signing JON LATCHAM
Valid signature Filed with authorized/valid electronic signature
THREE DIAMOND 401(K) PLAN 2022 411496377 2023-12-11 THREE DIAMOND CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 713200
Sponsor’s telephone number 6514860055
Plan sponsor’s address 8282 ARTHUR STREET NE, SPRING LAKE PARK, MN, 55432

Signature of
Role Plan administrator
Date 2023-12-08
Name of individual signing JON LATCHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-12-08
Name of individual signing JON LATCHAM
Valid signature Filed with authorized/valid electronic signature
THREE DIAMOND 401(K) PLAN 2021 411496377 2022-11-04 THREE DIAMOND CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 713200
Sponsor’s telephone number 6514860055
Plan sponsor’s address 619 WEST COUNTY ROAD E, SHOREVIEW, MN, 55126

Signature of
Role Plan administrator
Date 2022-11-04
Name of individual signing JON LATCHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-11-04
Name of individual signing JON LATCHAM
Valid signature Filed with authorized/valid electronic signature
THREE DIAMOND 401(K) PLAN 2020 411496377 2021-12-01 THREE DIAMOND CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 713200
Sponsor’s telephone number 6514860055
Plan sponsor’s address 619 WEST COUNTY ROAD E, SHOREVIEW, MN, 55126

Signature of
Role Plan administrator
Date 2021-11-24
Name of individual signing JON LATCHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-24
Name of individual signing JON LATCHAM
Valid signature Filed with authorized/valid electronic signature
THREE DIAMOND 401(K) PLAN 2019 411496377 2020-12-15 THREE DIAMOND CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 713200
Sponsor’s telephone number 6514860055
Plan sponsor’s address 619 WEST COUNTY ROAD E, SHOREVIEW, MN, 55126

Signature of
Role Plan administrator
Date 2020-12-15
Name of individual signing JON LATCHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-12-15
Name of individual signing JON LATCHAM
Valid signature Filed with authorized/valid electronic signature
THREE DIAMOND 401(K) PLAN 2018 411496377 2019-12-06 THREE DIAMOND CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 713200
Sponsor’s telephone number 6514860055
Plan sponsor’s address 619 WEST COUNTY ROAD E, SHOREVIEW, MN, 55126

Signature of
Role Plan administrator
Date 2019-12-06
Name of individual signing JON LATCHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-12-06
Name of individual signing JON LATCHAM
Valid signature Filed with authorized/valid electronic signature
THREE DIAMOND 401(K) PLAN 2017 411496377 2019-01-25 THREE DIAMOND CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 713200
Sponsor’s telephone number 6514860055
Plan sponsor’s address 619 WEST COUNTY ROAD E, SHOREVIEW, MN, 55126

Signature of
Role Plan administrator
Date 2019-01-01
Name of individual signing JON LATCHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-01
Name of individual signing JON LATCHAM
Valid signature Filed with authorized/valid electronic signature
THREE DIAMOND 401(K) PLAN 2016 411496377 2017-09-06 THREE DIAMOND CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 713200
Sponsor’s telephone number 6514860055
Plan sponsor’s address 619 WEST COUNTY ROAD E, SHOREVIEW, MN, 55126

Signature of
Role Plan administrator
Date 2017-09-05
Name of individual signing JON LATCHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-05
Name of individual signing JON LATCHAM
Valid signature Filed with authorized/valid electronic signature
THREE DIAMOND 401(K) PLAN 2015 411496377 2016-12-13 THREE DIAMOND CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 713200
Sponsor’s telephone number 6514860055
Plan sponsor’s address 619 WEST COUNTY ROAD E, SHOREVIEW, MN, 55126

Signature of
Role Plan administrator
Date 2016-12-13
Name of individual signing JON LATCHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-13
Name of individual signing JON LATCHAM
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Jon J Latcham Chief Executive Officer 8282 ARTHUR ST NE, SPRING LAKE PARK, MN 55432–2869, USA

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 1999-12-21
Original Filing - Business Corporation (Domestic) 1984-07-10
Business Corporation (Domestic) Business Name (Business Name: Three Diamond Corporation) 1984-07-10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 10 Dec 2024

Sources: Minnesota's Official State Website

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