DIAMOND, INC. is a South Dakota corporation, registered on August 29, 1996. It is based at 429 MEIER, SPEARFISH, SD, 57783. The company has since been marked dissolved on the South Dakota register and is registered under company number DB037613. Public records for the company include 1 SoS registration, 1 license, 2 loan records, 3 USDOT records and 4 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | DIAMOND, INC. |
|---|---|
| Principal address | 429 MEIERSPEARFISH57783SDUnited States140 MANHAN STREET, WATERBURY, CT, 06710 |
| Registration state | South Dakota |
| Status | Dissolved |
| Registered | 29 August 1996 (about 30 years ago) |
| Shareholders | SHUHRATHON ZUBAYDULLAEV, owner |
| Dissolved | 2018-05-04 |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | DB037613 |
| USDOT carrier | USDOT 625845 (+1 more) · 1 power unit · 1 driver · Intrastate |
| Registered agent |
| WILLIAM HAYNES BOBB SENIOR |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Total obligated | $4K |
|---|---|
| Awards | 1 |
| Top agency | Department of the Interior |
| Action date | Agency | Obligated | |
|---|---|---|---|
| 2007-10-17 | Department of the Interior | $4K | |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | DIAMOND, INC. | 1996-08-29 | WILLIAM HAYNES BOBB SENIOR | — | Dissolved | |
Filing ID DB037613 Jurisdiction Domestic · Corporation Principal address 429 MEIER, SPEARFISH, SD, 57783 Registered agent WILLIAM HAYNES BOBB SENIOR429 N MEIER, SPEARFISH, SD, 57783-1992 Officers Not reported | ||||||
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| California | — | — | — | Unknown | |
| Connecticut | 625845 | Intrastate carrier | — | Inactive | |
| Ohio | 3771636 | Interstate carrier | — | Active | |
| Ohio | 3771636 | Carrier authority (USDOT) | — | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $119,500 | 1996-04-15 | Readycap Lending, LLC | — | P I F | |
| $31,350 | 06/09/2020 | Fundbox, Inc. | 2 | Paid in Full | |
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| DIAMOND, INC. 401(K) PLAN | — | — | — | |
| DIAMOND, INC. 401(K) PLAN | — | — | — | |
| DIAMOND, INC. 401(K) PLAN | — | — | — | |
| DIAMOND, INC. 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-15. Document getpalm-companies/3524-8182-7548.