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  5. DIVERSIFIED MANAGEMENT, INC.

DIVERSIFIED MANAGEMENT, INC.

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Company Details

Name: DIVERSIFIED MANAGEMENT, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Jul 1980 (45 years ago)
Organization Date: 14 Jul 1980 (45 years ago)
Last Annual Report: 17 Jun 2024 (a year ago)
Organization Number: 0148180
ZIP code: 42302
City: Owensboro
Primary County: Daviess County
Principal Office: P O BOX 397, OWENSBORO, KY 42302
Place of Formation: KENTUCKY
Authorized Shares: 1000

Sole Officer

Name Role
Thomas N Thompson Sole Officer

Director

Name Role
WILLIAM H. THOMPSON Director
THOMAS N. THOMPSON Director
PAUL J. MARTIN Director

Incorporator

Name Role
WILLIAM H. THOMPSON Incorporator
THOMAS N. THOMPSON Incorporator
PAUL J. MARTIN Incorporator

Registered Agent

Name Role
THOMAS N. THOMPSON Registered Agent

Unique Entity ID

CAGE Code:
693U4
UEI Expiration Date:
2021-01-22

Business Information

Doing Business As:
LEE MANOR APTS
Activation Date:
2020-01-23
Initial Registration Date:
2011-01-25

Commercial and government entity program

CAGE number:
68SK9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-05-30
CAGE Expiration:
2024-03-22

Contact Information

POC:
SHERRY BLEVINS

Filings

Name File Date
Annual Report 2024-06-17
Annual Report 2023-06-02
Annual Report 2022-06-24
Annual Report 2021-06-08
Annual Report 2020-06-30

USAspending Awards / Financial Assistance

Date:
2013-09-18
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
211494.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2012-08-15
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
247120.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-08-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
218238.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2009-05-04
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONT RENEWALS ALL TYPES
Obligated Amount:
268158.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2008-06-18
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONT RENEWALS ALL TYPES
Obligated Amount:
101600.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$50,100
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,100
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$50,439.03
Servicing Lender:
Hoosier Hills CU
Use of Proceeds:
Payroll: $50,100

Court Cases

Court Case Summary

Filing Date:
2018-07-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
BLAKE
Party Role:
Plaintiff
Party Name:
DIVERSIFIED MANAGEMENT, INC.
Party Role:
Defendant
Party Name:
Kendall, LLC
Party Role:
Plaintiff
Party Name:
USA
Party Role:
Defendant
Party Name:
BLAKE, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2011-12-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
WARD
Party Role:
Plaintiff
Party Name:
DIVERSIFIED MANAGEMENT, INC.
Party Role:
Defendant
Party Name:
The Ward Company, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2010-08-24
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
MUDD,
Party Role:
Plaintiff
Party Name:
DIVERSIFIED MANAGEMENT, INC.
Party Role:
Defendant
Party Name:
MUDD LLC
Party Role:
Plaintiff

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Thomas N Thompson

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WILLIAM H. THOMPSON

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THOMAS N. THOMPSON

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PAUL J. MARTIN

MARTIN-THOMPSON, INC. COUNTRYVIEW APARTMENTS T & M DIVERSIFIED PROPERTIES SANDEFUR MANOR, LTD. COMMONWEALTH SHELTER CORP. AUDUBON ENTERPRISES, INC. WESTERN KENTUCKY HOUSING CORPORATION GRIFFITH COURT ESTATES HOMEOWNERS ASSOCIATION, INC. FIELDCREST PLACE HOMEOWNERS ASSOCIATION, INC. STEEPLECHASE HOMEOWNERS ASSOCIATION, INC.

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Sources: Kentucky Secretary of State

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