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THE DIAMOND GROUP, LLC

Company Details

Name: THE DIAMOND GROUP, LLC
Jurisdiction: Kentucky
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 03 Jun 1999 (26 years ago)
Organization Date: 03 Jun 1999 (26 years ago)
Last Annual Report: 19 Sep 2003 (21 years ago)
Managed By: Managers
Organization Number: 0475136
ZIP code: 40475
Primary County: Madison
Principal Office: 4015 SIMPSON LANE, RICHMOND, KY 40475
Place of Formation: KENTUCKY

Registered Agent

Name Role
DONALD B SARGENT Registered Agent

Manager

Name Role
Donald B Sargeant Manager

Organizer

Name Role
DONALD B. SARGEANT Organizer

Filings

Name File Date
Administrative Dissolution Return 2005-01-06
Sixty Day Notice Return 2004-11-29
Annual Report 2003-10-30
Annual Report 2002-10-02
Annual Report 2001-11-06
Statement of Change 2001-10-02
Agent Resignation 2001-09-20
Annual Report 2000-06-21
Principal Office Address Change 2000-05-19
Articles of Organization 1999-06-03

Date of last update: 26 Dec 2024

Sources: Kentucky Secretary of State