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DIAMOND REALTY, INC.

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Company Details

Name: DIAMOND REALTY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Feb 1999 (27 years ago)
Organization Date: 03 Feb 1999 (27 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

USAspending Awards / Financial Assistance

Date:
2021-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1791.00
Total Face Value Of Loan:
1791.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$1,791
Date Approved:
2021-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,791
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,795.53
Servicing Lender:
Peoples Bank of Kentucky, Inc.
Use of Proceeds:
Payroll: $1,787
Utilities: $1

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Sources: Kentucky Secretary of State