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  5. Diamond Energy Systems, Inc.

Diamond Energy Systems, Inc.

Headquarter

Company Details

Name: Diamond Energy Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 21 Sep 1987 (37 years ago)
Company Number: 8c89565d-9fd4-e011-a886-001ec94ffe7f
File Number: 5R-854
Registered Office Address: 601 Co Rd 75 W, St Joseph, MN 56374, USA
ZIP code: 56374
County: Stearns County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Diamond Energy Systems, Inc., ILLINOIS CORP_66301885 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMOND ENERGY SYSTEMS, INC. SALARY SAVINGS PLAN 2023 411596985 2024-12-04 DIAMOND ENERGY SYSTEMS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 238300
Sponsor’s telephone number 3203638338
Plan sponsor’s address P.O. BOX 699, ST. JOSEPH, MN, 56374

Signature of
Role Plan administrator
Date 2024-12-04
Name of individual signing MICHAEL MILLER
Valid signature Filed with authorized/valid electronic signature
DIAMOND ENERGY SYSTEMS INC. SALARY SAVINGS PLAN 2022 411596985 2023-11-13 DIAMOND ENERGY SYSTEMS, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 238300
Sponsor’s telephone number 3203638338
Plan sponsor’s address P.O. BOX 699, ST. JOSEPH, MN, 56374

Signature of
Role Plan administrator
Date 2023-11-13
Name of individual signing MICHAEL MILLER
Valid signature Filed with authorized/valid electronic signature
DIAMOND ENERGY SYSTEMS INC. SALARY SAVINGS PLAN 2021 411596985 2022-12-01 DIAMOND ENERGY SYSTEMS, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 238300
Sponsor’s telephone number 3203638338
Plan sponsor’s address P.O. BOX 699, ST. JOSEPH, MN, 56374

Signature of
Role Plan administrator
Date 2022-12-01
Name of individual signing MICHAEL MILLER
Valid signature Filed with authorized/valid electronic signature
DIAMOND ENERGY SYSTEMS INC. SALARY SAVINGS PLAN 2020 411596985 2021-12-14 DIAMOND ENERGY SYSTEMS, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 238300
Sponsor’s telephone number 3203638338
Plan sponsor’s address P.O. BOX 699, ST. JOSEPH, MN, 56374

Signature of
Role Plan administrator
Date 2021-12-14
Name of individual signing MICHAEL MILLER
Valid signature Filed with authorized/valid electronic signature
DIAMOND ENERGY SYSTEMS INC. SALARY SAVINGS PLAN 2019 411596985 2021-05-12 DIAMOND ENERGY SYSTEMS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 238300
Sponsor’s telephone number 3203638338
Plan sponsor’s address P.O. BOX 699, ST. JOSEPH, MN, 56374

Signature of
Role Plan administrator
Date 2021-05-12
Name of individual signing MICHAEL MILLER
Valid signature Filed with authorized/valid electronic signature
DIAMOND ENERGY SYSTEMS INC. SALARY SAVINGS PLAN 2018 411596985 2020-05-27 DIAMOND ENERGY SYSTEMS, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 238300
Sponsor’s telephone number 3203638338
Plan sponsor’s address P.O. BOX 699, ST. JOSEPH, MN, 56374

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing MICHAEL MILLER
Valid signature Filed with authorized/valid electronic signature
DIAMOND ENERGY SYSTEMS INC. SALARY SAVINGS PLAN 2017 411596985 2019-01-22 DIAMOND ENERGY SYSTEMS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 238300
Sponsor’s telephone number 3203638338
Plan sponsor’s address P.O. BOX 699, ST. JOSEPH, MN, 56374

Signature of
Role Plan administrator
Date 2019-01-22
Name of individual signing MICHAEL MILLER
Valid signature Filed with authorized/valid electronic signature
DIAMOND ENERGY SYSTEMS INC. SALARY SAVINGS PLAN 2016 411596985 2017-11-29 DIAMOND ENERGY SYSTEMS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 238300
Sponsor’s telephone number 3203638338
Plan sponsor’s address P.O. BOX 699, ST. JOSEPH, MN, 56374

Signature of
Role Plan administrator
Date 2017-11-29
Name of individual signing MICHAEL MILLER
Valid signature Filed with authorized/valid electronic signature
DIAMOND ENERGY SYSTEMS INC. SALARY SAVINGS PLAN 2015 411596985 2017-01-19 DIAMOND ENERGY SYSTEMS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 238300
Sponsor’s telephone number 3203638338
Plan sponsor’s address P.O. BOX 699, ST. JOSEPH, MN, 56374

Signature of
Role Plan administrator
Date 2017-01-19
Name of individual signing MICHAEL MILLER
Valid signature Filed with authorized/valid electronic signature
DIAMOND ENERGY SYSTEMS INC. SALARY SAVINGS PLAN 2014 411596985 2016-08-18 DIAMOND ENERGY SYSTEMS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 238300
Sponsor’s telephone number 3203638338
Plan sponsor’s address P.O. BOX 699, ST. JOSEPH, MN, 56374

Chief Executive Officer

Name Role Address
Michael T Miller Chief Executive Officer PO Box 699, St Joseph, MN 56374, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2023-02-01
Administrative Dissolution - Business Corporation (Domestic) 2023-01-26
Amendment - Business Corporation (Domestic)Restated Articles 2014-12-02
Registered Office and/or Agent - Business Corporation (Domestic) 1989-11-22
Original Filing - Business Corporation (Domestic) 1987-09-21
Business Corporation (Domestic) Business Name (Business Name: Diamond Energy Systems, Inc.) 1987-09-21

Related by officers

Michael T Miller

CEO Roundtables of Minnesota, Inc. Miller Partners Incorporated Hayfield Technologies ProGuard LLC Meal Appeal Inc. Platinum All Lines Leasing Midwest Electric & Power, Inc. MTM Warranty Group, Inc.

Related by address

601 Co Rd 75 W, St Joseph, MN 56374, USA

Diamond Properties Partnerhip

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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