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  5. DIAMOND SURFACE, INC.

DIAMOND SURFACE, INC.

Headquarter

Company Details

Name: DIAMOND SURFACE, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 24 Mar 1989 (36 years ago)
Company Number: 32c6d21a-a3d4-e011-a886-001ec94ffe7f
File Number: 6G-393
Registered Office Address: 21025 Commerce Blvd #900, Rogers, MN 55374, USA
Principal Executive Office Address: 21025 Commerce Blvd., Suite 900, Rogers, MN 55374, USA
ZIP code: 55374
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of DIAMOND SURFACE, INC., ALABAMA 000-037-270 ALABAMA
Headquarter of DIAMOND SURFACE, INC., ALABAMA 000-894-120 ALABAMA
Headquarter of DIAMOND SURFACE, INC., NEW YORK 2497287 NEW YORK
Headquarter of DIAMOND SURFACE, INC., ALASKA 10071374 ALASKA
Headquarter of DIAMOND SURFACE, INC., COLORADO 19941042034 COLORADO
Headquarter of DIAMOND SURFACE, INC., IDAHO 289869 IDAHO
Headquarter of DIAMOND SURFACE, INC., KENTUCKY 0271044 KENTUCKY
Headquarter of DIAMOND SURFACE, INC., ILLINOIS CORP_56016813 ILLINOIS
Headquarter of DIAMOND SURFACE, INC., FLORIDA P30393 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NCCZLXYWSZR3 2025-02-13 21025 COMMERCE BLVD, STE 900, ROGERS, MN, 55374, 4697, USA 21025 COMMERCE BLVD., SUITE 900, ROGERS, MN, 55374, USA

Business Information
Congressional District 03
State/Country of Incorporation MN, USA
Activation Date 2024-02-16
Initial Registration Date 2007-05-02
Entity Start Date 1989-03-24
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 237310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name TERRY C. HEINTZ
Address 21025 COMMERCE BLVD., SUITE 900, ROGERS, MN, 55374, USA
Title ALTERNATE POC
Name TERRY HEINTZ
Address 21025 COMMERCE BLVD., SUITE 900, ROGERS, MN, 55374, USA
Government Business
Title PRIMARY POC
Name AL ADAMEK
Address 21025 COMMERCE BLVD., SUITE 900, ROGERS, MN, 55374, USA
Title ALTERNATE POC
Name TERRENCE L. KRAEMER
Address 21025 COMMERCE BLVD., SUITE 900, ROGERS, MN, 55374, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMOND SURFACE, INC. 401(K) PLAN 2022 411639360 2023-06-23 DIAMOND SURFACE, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237310
Sponsor’s telephone number 7634205009
Plan sponsor’s address 21025 COMMERCE BLVD., SUITE 900, ROGERS, MN, 55374

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing TERRY C. HEINTZ
Valid signature Filed with authorized/valid electronic signature
DIAMOND SURFACE, INC. 401(K) PLAN 2021 411639360 2022-07-21 DIAMOND SURFACE, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237310
Sponsor’s telephone number 7634205009
Plan sponsor’s address 21025 COMMERCE BLVD., SUITE 900, ROGERS, MN, 55374

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing TERRY C. HEINTZ
Valid signature Filed with authorized/valid electronic signature
DIAMOND SURFACE, INC. 401(K) PLAN 2020 411639360 2021-07-01 DIAMOND SURFACE, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237310
Sponsor’s telephone number 7634205009
Plan sponsor’s address 21025 COMMERCE BLVD., SUITE 900, ROGERS, MN, 55374

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing TERRY C. HEINTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-01
Name of individual signing TERRY C. HEINTZ
Valid signature Filed with authorized/valid electronic signature
DIAMOND SURFACE, INC. 401(K) PLAN 2019 411639360 2020-06-25 DIAMOND SURFACE, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237310
Sponsor’s telephone number 7634205009
Plan sponsor’s address 21025 COMMERCE BLVD., SUITE 900, ROGERS, MN, 55374

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing TERRY C. HEINTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-25
Name of individual signing TERRY C. HEINTZ
Valid signature Filed with authorized/valid electronic signature
DIAMOND SURFACE, INC. 401(K) PLAN 2018 411639360 2019-05-20 DIAMOND SURFACE, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237310
Sponsor’s telephone number 7634205009
Plan sponsor’s address 21025 COMMERCE BLVD., SUITE 900, ROGERS, MN, 55374

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing TERRY C. HEINTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-20
Name of individual signing TERRY C. HEINTZ
Valid signature Filed with authorized/valid electronic signature
DIAMOND SURFACE, INC. 401(K) PLAN 2017 411639360 2018-04-16 DIAMOND SURFACE, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237310
Sponsor’s telephone number 7634205009
Plan sponsor’s address 21025 COMMERCE BLVD., SUITE 900, ROGERS, MN, 55374

Signature of
Role Plan administrator
Date 2018-04-16
Name of individual signing TERRY C. HEINTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-16
Name of individual signing TERRY C. HEINTZ
Valid signature Filed with authorized/valid electronic signature
DIAMOND SURFACE, INC. 401(K) PLAN 2016 411639360 2017-05-19 DIAMOND SURFACE, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237310
Sponsor’s telephone number 7634205009
Plan sponsor’s address 21025 COMMERCE BLVD., SUITE 900, ROGERS, MN, 55374

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing TERRY C. HEINTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-19
Name of individual signing TERRY C. HEINTZ
Valid signature Filed with authorized/valid electronic signature
DIAMOND SURFACE, INC. 401(K) PLAN 2015 411639360 2016-06-27 DIAMOND SURFACE, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237310
Sponsor’s telephone number 7634205009
Plan sponsor’s address 21025 COMMERCE BLVD., SUITE 900, ROGERS, MN, 55374

Signature of
Role Plan administrator
Date 2016-06-26
Name of individual signing TERRY C. HEINTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-26
Name of individual signing TERRY C. HEINTZ
Valid signature Filed with authorized/valid electronic signature
DIAMOND SURFACE, INC. 401(K) PLAN 2014 411639360 2015-06-24 DIAMOND SURFACE, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237310
Sponsor’s telephone number 7634205009
Plan sponsor’s address 21025 COMMERCE BLVD., SUITE 900, ROGERS, MN, 55374

Signature of
Role Plan administrator
Date 2015-06-24
Name of individual signing TERRY C. HEINTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-24
Name of individual signing TERRY C. HEINTZ
Valid signature Filed with authorized/valid electronic signature
DIAMOND SURFACE, INC. 401(K) PLAN 2013 411639360 2014-06-10 DIAMOND SURFACE, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237310
Sponsor’s telephone number 7634205009
Plan sponsor’s address 21025 COMMERCE BLVD., SUITE 900, ROGERS, MN, 55374

Signature of
Role Plan administrator
Date 2014-06-10
Name of individual signing TERRY C. HEINTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-10
Name of individual signing TERRY C. HEINTZ
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Terrence Kraemer Chief Executive Officer 21025 Commerce Blvd., Suite 900, Rogers, MN 55374, USA

Agent

Name Role
none provided Agent

Filing

Filing Name Filing date
Merger Survivor - Business Corporation (Domestic) 2019-12-23
Registered Office and/or Agent - Business Corporation (Domestic) 1996-03-27
Merger - Business Corporation (Domestic) 1990-01-09
Business Corporation (Domestic) Business Name (Business Name: DIAMOND SURFACE, INC.) 1989-04-24
Original Filing - Business Corporation (Domestic) 1989-03-24
Business Corporation (Domestic) Business Name (Business Name: DIAMOND SURFACING, INC.) 1989-03-24

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21025 Commerce Blvd., Suite 900, Rogers, MN 55374, USA

DSI PROPERTIES, LLC C.O.R.E.E., LLC

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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