| Name: | DIAMOND FINANCE CO. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 04 Apr 1997 (28 years ago) |
| Organization Date: | 04 Apr 1997 (28 years ago) |
| Last Annual Report: | 20 Jun 2024 (10 months ago) |
| Organization Number: | 0431100 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40351 |
| City: | Morehead, Haldeman, Lakeview Heights, Lakeview Hgt... |
| Primary County: | Rowan County |
| Principal Office: | C/O CITIZENS BANK, PO BOX 1026 , MOREHEAD, KY 40351 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| ROBERT D. NEFF | Registered Agent |
| Name | Role |
|---|---|
| Dan Markwell | Director |
| HEATHER PERKINS | Director |
| JENNIFER MARKWELL | Director |
| Robert D Neff | Director |
| Susan J Neff | Director |
| Name | Role |
|---|---|
| Robert D Neff | President |
| Name | Role |
|---|---|
| Susan J Neff | Secretary |
| Name | Role |
|---|---|
| RYAN D NEFF | Treasurer |
| Name | Role |
|---|---|
| PAUL W. BLAIR | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 1615 | Consumer Loan | Closed - Surrendered License | - | - | - | - | 1675 Flemingsburg Road, Suite 1Morehead , KY 40351 |
| Department of Insurance | DOI ID 502879 | Agent - Limited Line Credit | Inactive | 2000-08-07 | - | 2014-03-31 | - | - |
| Department of Insurance | DOI ID 502879 | Agent - Credit Life & Health | Inactive | 2000-03-07 | - | 2000-08-07 | - | - |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-20 |
| Annual Report | 2023-06-14 |
| Annual Report | 2022-06-17 |
| Annual Report | 2021-06-25 |
| Annual Report | 2020-06-23 |
| Annual Report | 2019-06-19 |
| Annual Report | 2018-06-21 |
| Annual Report | 2017-06-26 |
| Annual Report | 2016-06-08 |
| Annual Report | 2015-06-25 |
Sources: Kentucky Secretary of State
