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  5. DIVERSIFIED MANAGEMENT, INC.

DIVERSIFIED MANAGEMENT, INC.

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

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

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50100
Current Approval Amount:
50100
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
50439.03

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

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

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

Related by officers

Thomas N Thompson

AUDUBON ENTERPRISES, INC. THOMPSON DEVELOPMENT CORPORATION A. THOMPSON CONSTRUCTION CO. PADDOCK SWIM AND TENNIS CLUB, INC. W & T DEVELOPMENT CORP. GARDENSIDE SUBDIVISION HOMEOWNER'S ASSOCIATION, INC. LEE MANOR, LTD. POPLAR GROVE APARTMENTS, LTD. PKP 79 COMPANY, LTD. SANDEFUR MANOR, LTD.

WILLIAM H. THOMPSON

MARTIN-THOMPSON, INC. AREA BANCSHARES CORPORATION THOM-JOHN PROPERTIES, LLC THOM-JOHN PROPERTIES OLD HARTFORD HILLS, LTD. COMMONWEALTH SHELTER CORP. THE THOMPSON CORPORATION THOROBRED CONSTRUCTION COMPANY, INC. THOMPSON HOMES, INC. ASSOCIATED CONSTRUCTION SERVICES, INC.

THOMAS N. THOMPSON

MARTIN-THOMPSON, INC. COUNTRYVIEW APARTMENTS PKP 80 COMPANY T & M DIVERSIFIED PROPERTIES RIVER BEND, LTD., A LIMITED PARTNERSHIP OLD HARTFORD HILLS, LTD. SANDEFUR MANOR, LTD. POPLAR GROVE APARTMENTS, LTD. LEE MANOR, LTD. NORTHSIDE APARTMENTS OF MORGANFIELD, LTD.

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.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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