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DIAMOND REALTY, INC.

Company Details

Name: DIAMOND REALTY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Feb 1999 (26 years ago)
Organization Date: 03 Feb 1999 (26 years ago)
Last Annual Report: 15 May 2024 (a year ago)
Organization Number: 0468775
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 41093
City: Wallingford, Muses Mills
Primary County: Fleming County
Principal Office: 2281 BEECHBURG RD, WALLINGFORD, KY 41093
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
SANDRA SUE HOLT Registered Agent

Secretary

Name Role
SANDRA S. HOLT Secretary

President

Name Role
Sandra S Holt President

Incorporator

Name Role
SANDRA SUE HOLT Incorporator

Filings

Name File Date
Annual Report 2024-05-15
Annual Report 2023-06-23
Annual Report 2022-06-08
Annual Report 2021-06-25
Annual Report 2020-06-26
Annual Report 2019-06-30
Annual Report 2018-05-30
Annual Report 2017-06-21
Annual Report 2016-06-03
Annual Report 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6136758903 2021-05-01 0457 PPP 2281 Beechburg Rd, Wallingford, KY, 41093-8935
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1791
Loan Approval Amount (current) 1791
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26996
Servicing Lender Name Peoples Bank of Kentucky, Inc.
Servicing Lender Address 106, S Main Cross, Flemingsburg, KY, 41041
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wallingford, FLEMING, KY, 41093-8935
Project Congressional District KY-06
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 26996
Originating Lender Name Peoples Bank of Kentucky, Inc.
Originating Lender Address Flemingsburg, KY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 1795.53
Forgiveness Paid Date 2021-08-04

Sources: Kentucky Secretary of State