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  5. DIAMOND FOREST RESOURCES, INC.

DIAMOND FOREST RESOURCES, INC.

Company Details

Name: DIAMOND FOREST RESOURCES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Nov 1985 (39 years ago)
Organization Date: 18 Nov 1985 (39 years ago)
Last Annual Report: 03 Feb 2025 (a month ago)
Organization Number: 0208485
Industry: Lumber and Wood Products, except Furniture
Number of Employees: Medium (20-99)
ZIP code: 40351
City: Morehead, Haldeman, Lakeview Heights, Lakeview Hgt...
Primary County: Rowan County
Principal Office: PO BOX 788, MOREHEAD, KY 40351
Place of Formation: KENTUCKY
Authorized Shares: 4000

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MUAHV39JQLZ6 2025-02-21 150 ACORN INDUSTRY ROAD, MOREHEAD, KY, 40351, 8798, USA P.O. BOX 788, MOREHEAD, KY, 40351, 0788, USA

Business Information
URL http://www.diamond-forest.com
Congressional District 05
State/Country of Incorporation KY, USA
Activation Date 2024-02-26
Initial Registration Date 2002-02-08
Entity Start Date 1985-11-18
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 321113, 321912, 321920
Product and Service Codes 3990, 5510

Points of Contacts
Electronic Business
Title PRIMARY POC
Name TODD MCCLURG
Address PO BOX 788, MOREHEAD, KY, 40351, 0788, USA
Title ALTERNATE POC
Name TODD MCCLURG
Address PO BOX 788, MOREHEAD, KY, 40351, 0788, USA
Government Business
Title PRIMARY POC
Name TODD MCCLURG
Address PO BOX 788, MOREHEAD, KY, 40351, 0788, USA
Title ALTERNATE POC
Name TODD MCCLURG
Address PO BOX 788, MOREHEAD, KY, 40351, 0788, USA
Past Performance
Title PRIMARY POC
Name TODD MCCLURG
Address PO BOX 788, MOREHEAD, KY, 40351, 0788, USA
Title ALTERNATE POC
Name AMY MIDDLETON
Role SALES
Address PO BOX 788, MOREHEAD, KY, 40351, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMOND FOREST RESOURCES, INC. CASH BALANCE PLAN 2023 611088584 2024-09-04 DIAMOND FOREST RESOURCES, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-01-01
Business code 541990
Sponsor’s telephone number 6067831568
Plan sponsor’s address PO BOX 788, MOREHEAD, KY, 40351

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing JEFFERY MCCLURG
Valid signature Filed with authorized/valid electronic signature
DIAMOND FOREST RESOURCES, INC. 401(K) PLAN 2023 611088584 2024-05-31 DIAMOND FOREST RESOURCES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 6067831568
Plan sponsor’s address PO BOX 788, MOREHEAD, KY, 40351

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing JEFFERY MCCLURG
Valid signature Filed with authorized/valid electronic signature
DIAMOND FOREST RESOURCES, INC. 401(K) PLAN 2022 611088584 2023-09-12 DIAMOND FOREST RESOURCES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 6067831568
Plan sponsor’s address PO BOX 788, MOREHEAD, KY, 40351

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing JEFFERY MCCLURG
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Todd McClurg President

Vice President

Name Role
Tammy McClurg Vice President

Director

Name Role
JOHN M. HUBER Director
WENDELL MCCLURG Director

Incorporator

Name Role
WENDELL MCCLURG Incorporator
JOHN M. HUBER Incorporator

Registered Agent

Name Role
TODD MCCLURG Registered Agent

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
6398 Wastewater KPDES Ind Storm Gen'l Othr-Mod Approval Issued 2024-07-03 2024-07-03
Document Name KYR003746 Coverage Letter MOD.pdf
Date 2024-07-05
Document Download
6398 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2024-02-29 2024-02-29
Document Name KYR003746 Coverage Letter RN.pdf
Date 2024-03-01
Document Download
6398 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2019-09-27 2019-09-27
Document Name Coverage Letter KYR003746.pdf
Date 2019-09-30
Document Download
6398 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2013-10-08 2013-10-08
Document Name Coverage Letter.pdf
Date 2013-10-09
Document Download

Filings

Name File Date
Annual Report 2025-02-03
Annual Report 2024-03-06
Annual Report 2023-03-15
Annual Report 2022-03-09
Annual Report 2021-01-25
Annual Report 2020-02-29
Annual Report 2019-04-02
Annual Report 2018-04-11
Annual Report 2017-02-08
Annual Report 2016-02-18

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD V796P80134 2007-11-26 2007-12-06 2007-12-06
Unique Award Key CONT_AWD_V796P80134_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title TO PURCHASE RECYCLED
Product and Service Codes 5510: LUMBER & RELATED WOOD MATERIALS

Recipient Details
Recipient DIAMOND FOREST RESOURCES, INC.
UEI MUAHV39JQLZ6
Legacy DUNS 838792059
Recipient Address 2 ACORN INDUSTRY RD, MOREHEAD, 403518798, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316923929 0452110 2014-04-07 150 ACORN INDUSTRY ROAD, MOREHEAD, KY, 40351
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2014-09-12
Case Closed 2014-10-13

Related Activity
Type Referral
Activity Nr 203336060
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100213 R04
Issuance Date 2014-09-17
Abatement Due Date 2014-09-25
Current Penalty 3000.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 201800304
Issuance Date 2014-09-17
Abatement Due Date 2014-09-22
Current Penalty 500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 01
310661855 0452110 2007-09-13 2 ACORN INDUSTRY RD, MOREHEAD, KY, 40351
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-09-13
Case Closed 2009-02-04

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 338003101 A
Issuance Date 2008-02-26
Abatement Due Date 2008-03-03
Current Penalty 375.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 M05 I
Issuance Date 2008-02-26
Abatement Due Date 2008-03-03
Current Penalty 225.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 1
Citation ID 01003
Citaton Type Serious
Standard Cited 19100178 P01
Issuance Date 2008-02-26
Abatement Due Date 2008-03-07
Current Penalty 225.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 10
Citation ID 02001
Citaton Type Other
Standard Cited 19100215 A04
Issuance Date 2008-02-26
Abatement Due Date 2008-03-07
Nr Instances 1
Nr Exposed 1
Citation ID 02002
Citaton Type Other
Standard Cited 19100022 A01
Issuance Date 2008-02-26
Abatement Due Date 2008-03-07
Nr Instances 1
Nr Exposed 5
Citation ID 02003
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 2008-02-26
Abatement Due Date 2008-03-07
Nr Instances 1
Nr Exposed 1
Citation ID 02004
Citaton Type Other
Standard Cited 19100157 C01
Issuance Date 2008-02-26
Abatement Due Date 2008-03-07
Nr Instances 1
Nr Exposed 5
Citation ID 02005
Citaton Type Other
Standard Cited 19100176 B
Issuance Date 2008-02-26
Abatement Due Date 2008-03-07
Nr Instances 1
Nr Exposed 5
Citation ID 02006
Citaton Type Other
Standard Cited 19100265 C09 I
Issuance Date 2008-02-26
Abatement Due Date 2008-03-07
Nr Instances 1
Nr Exposed 5
Citation ID 02007
Citaton Type Other
Standard Cited 19100305 G01 IIIA
Issuance Date 2008-02-26
Abatement Due Date 2008-03-07
Nr Instances 1
Nr Exposed 2
Citation ID 02008
Citaton Type Other
Standard Cited 19100303 B07 I
Issuance Date 2008-02-26
Abatement Due Date 2008-03-07
Nr Instances 1
Nr Exposed 3
Citation ID 02009
Citaton Type Other
Standard Cited 19100303 F02
Issuance Date 2008-02-26
Abatement Due Date 2008-03-07
Nr Instances 1
Nr Exposed 2
305061327 0452110 2003-03-13 150 ACORN LANE, MOREHEAD, KY, 40351
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2003-03-13
Case Closed 2003-03-13

Related Activity
Type Complaint
Activity Nr 204237135
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2195107205 2020-04-15 0457 PPP 150 Acorn Industry Road, Morehead, KY, 40351
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 203900
Loan Approval Amount (current) 203900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Morehead, ROWAN, KY, 40351-0001
Project Congressional District KY-05
Number of Employees 30
NAICS code 321920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 205989.98
Forgiveness Paid Date 2021-04-26

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0823950 DIAMOND FOREST RESOURCES, INC. - MUAHV39JQLZ6 150 ACORN INDUSTRY ROAD, MOREHEAD, KY, 40351-8798
Capabilities Statement Link -
Phone Number 606-783-1568
Fax Number 606-780-0953
E-mail Address tm@dfrky.com
WWW Page http://www.diamond-forest.com
E-Commerce Website -
Contact Person TODD MCCLURG
County Code (3 digit) 205
Congressional District 05
Metropolitan Statistical Area -
CAGE Code 1WU92
Year Established 1985
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office KENTUCKY DISTRICT OFFICE (SBA office code 0457)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords new pallets, used pallets, pallet recycling, pallet management, pallet repair, pallet retrieval, plastic pallets, lumber, plywood, softwood, hardwood, pallet disposal, pre-cut pallet parts, pallet stock, cants
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 321920
NAICS Code's Description Wood Container and Pallet Manufacturing
Small Yes
Code 321113
NAICS Code's Description Sawmills
Small Yes
Code 321912
NAICS Code's Description Cut Stock, Resawing Lumber, and Planing
Small Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
666033 Interstate 2025-01-27 65000 2023 1 1 Private(Property)
Legal Name DIAMOND FOREST RESOURCES
DBA Name -
Physical Address 150 ACORN INDUSTRY ROAD, MOREHEAD, KY, 40351, US
Mailing Address P O BOX 788, MOREHEAD, KY, 40351, US
Phone (606) 783-1568
Fax (606) 780-0953
E-mail PALLETS@DIAMOND-FOREST.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections
Unique report number of the inspection S190001461
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2024-11-12
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred KY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit 3735578
License state of the main unit IN
Vehicle Identification Number of the main unit 3AKJGEDRXKSKS8561
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit MONO
License plate of the secondary unit 708524
License state of the secondary unit KY
Vehicle Identification Number of the secondary unit 1NNVA5327PM184595
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
Small Business Loan/KEDFA Inactive 8.21 $200,000 $100,000 46 1 2006-03-30 Final

Related by officers

Todd McClurg

MOREHEAD-ROWAN COUNTY JAYCEES, INC. DANIEL BOONE JAYCEES INC.

JOHN M. HUBER

MILLDUDES ACORN INDUSTRIES INC. ACORN COMPUTER SUPPLY, INC. P.H. INVESTMENT GROUP, LLC CLEARCREEK LAND & TIMBER, LLC RETURNABLE PACKAGING MANAGEMENT, LLC

WENDELL MCCLURG

H&M INVESTMENTS LLC ACORN INDUSTRIES INC. ACORN COMPUTER SUPPLY, INC. CLEAR CREEK HARDWOODS, INC. J & J PALLETS, INC. H & M INVESTMENTS P.H. INVESTMENT GROUP, LLC RTD, LLP CLASSIC HARDWOOD, LLC

TODD MCCLURG

MOREHEAD-ROWAN COUNTY JAYCEES, INC.

Related by address

PO BOX 788, MOREHEAD, KY 40351

ACORN INDUSTRIES, LLC

Sources: Kentucky Secretary of State

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