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DIAMOND FINANCE CO.

Company Details

Name: DIAMOND FINANCE CO.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 04 Apr 1997 (28 years ago)
Organization Date: 04 Apr 1997 (28 years ago)
Last Annual Report: 20 Jun 2024 (7 months ago)
Organization Number: 0431100
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
ZIP code: 40351
Primary County: Rowan
Principal Office: C/O CITIZENS BANK, PO BOX 1026 , MOREHEAD, KY 40351
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
ROBERT D. NEFF Registered Agent

President

Name Role
Robert D Neff President

Secretary

Name Role
Susan J Neff Secretary

Treasurer

Name Role
RYAN D NEFF Treasurer

Director

Name Role
Robert D Neff Director
Dan Markwell Director
Susan J Neff Director
HEATHER PERKINS Director
JENNIFER MARKWELL Director

Incorporator

Name Role
PAUL W. BLAIR Incorporator

Filings

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

Date of last update: 25 Dec 2024

Sources: Kentucky Secretary of State