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DIANE R. KOTAR, INC

Company Details

Name: DIANE R. KOTAR, INC
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Mar 2004 (21 years ago)
Organization Date: 18 Mar 2004 (21 years ago)
Last Annual Report: 25 Feb 2025 (2 months ago)
Organization Number: 0581602
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 1943 WINESAP WAY, VILLA HILLS, KY 41017
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
DANIELLE STEFFEN Registered Agent

President

Name Role
Diane R Polley President

Secretary

Name Role
Diane R Polley Secretary

Director

Name Role
Diane R Polley Director

Incorporator

Name Role
FRANCIS X. MARNELL Incorporator

Filings

Name File Date
Annual Report 2025-02-25
Annual Report 2024-03-18
Annual Report 2023-03-16
Annual Report 2022-03-08
Annual Report 2021-02-10
Annual Report 2020-02-13
Annual Report 2019-05-29
Annual Report 2018-04-12
Annual Report 2017-04-26
Annual Report 2016-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8286877706 2020-05-01 0457 PPP 1943 WINESAP WAY, VILLA HILLS, KY, 41017
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16314
Loan Approval Amount (current) 16314
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VILLA HILLS, KENTON, KY, 41017-0001
Project Congressional District KY-04
Number of Employees 2
NAICS code 722320
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16414.15
Forgiveness Paid Date 2020-12-14
8313588509 2021-03-09 0457 PPS 1943 Winesap Way, Villa Hills, KY, 41017-5355
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14217
Loan Approval Amount (current) 14217
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Villa Hills, KENTON, KY, 41017-5355
Project Congressional District KY-04
Number of Employees 2
NAICS code 523999
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 14282.95
Forgiveness Paid Date 2021-08-25

Sources: Kentucky Secretary of State