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DIAMEX CORPORATION

Company Details

Name: DIAMEX CORPORATION
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
Organization Date: 07 Jan 1991 (34 years ago)
Last Annual Report: 02 Jul 2001 (24 years ago)
Organization Number: 0281266
ZIP code: 40222
City: Louisville, Bancroft, Bellemeade, Crossgate, Glenvie...
Primary County: Jefferson County
Principal Office: 304 WHITTINGTON PARKWAY, STE. 107, LOUISVILLE, KY 40222
Place of Formation: KENTUCKY
Common No Par Shares: 1000

President

Name Role
Luis Ximenez Caballero President

Secretary

Name Role
David W Henderman Secretary

Treasurer

Name Role
David W Henderman Treasurer

Incorporator

Name Role
JOSEPH C. OLDHAM Incorporator

Registered Agent

Name Role
DAVID W. HENDERMAN Registered Agent

Vice President

Name Role
Laurie Caballero Vice President

Filings

Name File Date
Administrative Dissolution 2002-11-01
Annual Report 2001-09-11
Annual Report 2000-08-15
Annual Report 1999-07-02
Annual Report 1998-07-06
Annual Report 1997-07-01
Annual Report 1996-07-01
Statement of Change 1996-06-25
Annual Report 1995-07-01
Annual Report 1994-07-01

Sources: Kentucky Secretary of State