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  5. DIVERSIFIED AUTOMATION, INC.

DIVERSIFIED AUTOMATION, INC.

Headquarter

Company Details

Name: DIVERSIFIED AUTOMATION, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Sep 2003 (22 years ago)
Organization Date: 02 Sep 2003 (22 years ago)
Last Annual Report: 04 Jun 2024 (a year ago)
Organization Number: 0567294
Industry: Construction Special Trade Contractors
Number of Employees: Large (100+)
ZIP code: 40223
City: Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano...
Primary County: Jefferson County
Principal Office: 1914 STANLEY GAULT PKWY, LOUISVILLLE, KY 40223
Place of Formation: KENTUCKY
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of DIVERSIFIED AUTOMATION, INC., MISSISSIPPI 946484 MISSISSIPPI
Headquarter of DIVERSIFIED AUTOMATION, INC., ALASKA 10220692 ALASKA
Headquarter of DIVERSIFIED AUTOMATION, INC., ALABAMA 000-578-756 ALABAMA
Headquarter of DIVERSIFIED AUTOMATION, INC., NEW YORK 3425255 NEW YORK
Headquarter of DIVERSIFIED AUTOMATION, INC., MINNESOTA fccf6e1e-96d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of DIVERSIFIED AUTOMATION, INC., COLORADO 20161527648 COLORADO
Headquarter of DIVERSIFIED AUTOMATION, INC., IDAHO 513227 IDAHO
Headquarter of DIVERSIFIED AUTOMATION, INC., FLORIDA F06000006464 FLORIDA
Headquarter of DIVERSIFIED AUTOMATION, INC., ILLINOIS CORP_72549821 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIVERSIFIED AUTOMATION INC. 401(K) PROFIT SHARING PLAN 2017 300196705 2018-10-11 DIVERSIFIED AUTOMATION, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 812990
Sponsor’s telephone number 5026341285
Plan sponsor’s address 1914 STANLEY GAULT PKWY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing ANTHONY YOUNG
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED AUTOMATION INC. 401(K) PROFIT SHARING PLAN 2016 300196705 2017-10-11 DIVERSIFIED AUTOMATION, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 812990
Sponsor’s telephone number 5026341285
Plan sponsor’s address 13149 MIDDLETOWN INDUSTRIAL BLVD., LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing ANTHONY YOUNG
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED AUTOMATION INC. 401(K) PROFIT SHARING PLAN 2015 300196705 2016-07-19 DIVERSIFIED AUTOMATION, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 812990
Sponsor’s telephone number 5026341285
Plan sponsor’s address 13149 MIDDLETOWN INDUSTRIAL BLVD., LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing ANTHONY YOUNG
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED AUTOMATION INC. 401(K) PROFIT SHARING PLAN 2014 300196705 2015-07-29 DIVERSIFIED AUTOMATION, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 812990
Sponsor’s telephone number 5026341285
Plan sponsor’s address 13149 MIDDLETOWN INDUSTRIAL BLVD., LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing ANTHONY YOUNG
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED AUTOMATION INC. 401(K) PROFIT SHARING PLAN 2013 300196705 2014-06-17 DIVERSIFIED AUTOMATION, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 812990
Sponsor’s telephone number 5026341285
Plan sponsor’s address 13149 MIDDLETOWN INDUSTRIAL BLVD., LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2014-06-17
Name of individual signing ANTHONY YOUNG
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED AUTOMATION INC. 401(K) PROFIT SHARING PLAN 2012 300196705 2013-07-08 DIVERSIFIED AUTOMATION, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 812990
Sponsor’s telephone number 5026341285
Plan sponsor’s address 13149 MIDDLETOWN INDUSTRIAL BLVD., LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing ANTHONY YOUNG
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED AUTOMATION INC. 401(K) PROFIT SHARING PLAN 2011 300196705 2012-06-21 DIVERSIFIED AUTOMATION, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 812990
Sponsor’s telephone number 5026341285
Plan sponsor’s address 13149 MIDDLETOWN INDUSTRIAL BLVD., LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 300196705
Plan administrator’s name DIVERSIFIED AUTOMATION, INC.
Plan administrator’s address 13149 MIDDLETOWN INDUSTRIAL BLVD., LOUISVILLE, KY, 40223
Administrator’s telephone number 5026341285

Signature of
Role Plan administrator
Date 2012-06-21
Name of individual signing ANTHONY YOUNG
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED AUTOMATION INC. 401(K) PROFIT SHARING PLAN 2010 300196705 2011-07-26 DIVERSIFIED AUTOMATION, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 812990
Sponsor’s telephone number 5026341285
Plan sponsor’s address 13149 MIDDLETOWN INDUSTRIAL BLVD., LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 300196705
Plan administrator’s name DIVERSIFIED AUTOMATION, INC.
Plan administrator’s address 13149 MIDDLETOWN INDUSTRIAL BLVD., LOUISVILLE, KY, 40223
Administrator’s telephone number 5026341285

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing ANTHONY YOUNG
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED AUTOMATION INC. 401(K) PROFIT SHARING PLAN 2009 300196705 2010-10-11 DIVERSIFIED AUTOMATION, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 812990
Sponsor’s telephone number 5026341285
Plan sponsor’s address 13149 MIDDLETOWN INDUSTRIAL BLVD., LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 300196705
Plan administrator’s name DIVERSIFIED AUTOMATION, INC.
Plan administrator’s address 13149 MIDDLETOWN INDUSTRIAL BLVD., LOUISVILLE, KY, 40223
Administrator’s telephone number 5026341285

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing ANTHONY YOUNG
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Thomas Gallagher President

Treasurer

Name Role
Deanna Kinser Treasurer

Secretary

Name Role
Robert Orcutt Secretary

Registered Agent

Name Role
Thomas Gallagher Registered Agent

Incorporator

Name Role
ANTHONY JOHN YOUNG Incorporator

Former Company Names

Name Action
(NQ) Leadec Automation & Engineering Corp. Merger

Filings

Name File Date
Registered Agent name/address change 2025-02-03
Registered Agent name/address change 2024-06-04
Annual Report 2024-06-04
Annual Report Amendment 2023-07-31
Annual Report 2023-06-01
Annual Report 2022-06-07
Annual Report 2021-06-18
Articles of Merger 2021-05-10
Annual Report 2020-06-29
Annual Report 2019-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5941327001 2020-04-06 0457 PPP 1914 Stanley Gault Pkwy, LOUISVILLE, KY, 40233
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500000
Loan Approval Amount (current) 2500000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 96546
Servicing Lender Name Indiana Members CU
Servicing Lender Address 5103 Madison Ave, INDIANAPOLIS, IN, 46227-4239
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LOUISVILLE, JEFFERSON, KY, 40233-4000
Project Congressional District KY-03
Number of Employees 162
NAICS code 333517
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 96546
Originating Lender Name Indiana Members CU
Originating Lender Address INDIANAPOLIS, IN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2529726.03
Forgiveness Paid Date 2021-06-28

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0500494 Fair Labor Standards Act 2005-08-31 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2005-08-31
Termination Date 2006-04-14
Date Issue Joined 2005-09-21
Section 0002
Sub Section FL
Status Terminated

Parties
Name SCHELL
Role Plaintiff
Name DIVERSIFIED AUTOMATION, INC.
Role Defendant

Related by officers

Thomas Gallagher

2008 MURRAY AVENUE CONDOMINIUM ASSOCIATION, INC.

Robert Orcutt

LEADEC CORP.

Related by address

1914 STANLEY GAULT PKWY, LOUISVILLLE, KY 40223

ANNAGANUKE INVESTMENTS, LLC UNDERGROUND FILM, LLC NOT A FAN, LLC POINT MAN DEVELOPMENT, LLC GAW, LLC Song Film, LLC Song Film 2, LLC

Sources: Kentucky Secretary of State

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