FORM 1023-EZ for THE DIAKO GROUP

Field Data
EIN 82-2416361
Case Number EO-2017258-000242
Form 1023-EZ version 62014
Eligibility Worksheet 1
Organization Name THE DIAKO GROUP
Organization’s Mailing Address 26893 BOUQUET CANYON ROAD SUITE C33
City SANTA CLARITA
State CA
ZIP 91350-3500
Accounting period End 12
Primary contact name JOE MESSINA
Primary contact phone [Hidden]
Primary contact phone extension [Hidden]
Primary contact fax [Hidden]
User fee submitted $275.00
Officer/Director/Trustee One

JOE MESSINA
DIRECTOR AND PRESIDENT/CEO
20746 MARSHALL WAY
SAUGUS CA 91350-1973

Officer/Director/Trustee Two

CARLO BASAIL
DIRECTOR AND SECRETARY
33154 AGUA DULCE CANYON ROAD
AGUA DULCE CA 91390-4631

Officer/Director/Trustee Three

DAVE NIEDHART
DIRECTOR AND TREASURER
34849 LILLIANNE STREET
ACTON CA 93510-1335

Officer/Director/Trustee Four

BILLY ATKINS
DIRECTOR
24442 CROSS STREET
NEWHALL CA 91321

Officer/Director/Trustee Five

ROGER DOUMANIAN
DIRECTOR
27955 SMYTH DRIVE APT 107
SANTA CLARITA CA 91355

Organization’s website THEDIAKOGROUP.COM
Organization’s email INFO@THEDIAKOGROUP.COM
Organization Incorporated Yes
Organization trust No
Necessary Organizing Documents Yes
Organization Incorporation Date 7/5/2017
Organization Incorporation State CA
Contains Limitation Yes
Does not expressly empower Yes
Contains dissolution Yes
National Taxonomy of Exempt Entities (NTEE) code O50 - Youth Development Programs, Other
Organization’s purpose Charitable: Yes
Religious: No
Educational: Yes
Scientific: No
Literary: No
Public Safety: No
Amateur Sports: No
Cruelty Prevention: No
Qualify For Exemption No
Legislation influence No
Compensation of Officer director trustee Yes
Donation of funds Yes
Conducting Activities Outside of United States No
Financial transactions with officers Yes
Unrelated Gross Income $1,000 or More No
Gaming Activity No
Disaster relief assistance No
One Third Support Public No
One Third Support Gifts Yes
Benefit of College No
Private Foundation 508(e) No
Seeking Retroactive Reinstatement No
Seeking Section 7 Reinstatement No
Correctness Declaration Yes
Signature Name
Signature Title
Signature Date

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