| Name: | DIVERSIFIED SERVICES, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 01 Oct 2004 (21 years ago) |
| Organization Date: | 01 Oct 2004 (21 years ago) |
| Last Annual Report: | 03 Jun 2024 (a year ago) |
| Organization Number: | 0596229 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41091 |
| City: | Union |
| Primary County: | Boone County |
| Principal Office: | P.O. BOX 109, UNION, KY 41091 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 100 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIVERSIFIED SERVICES INC CBS BENEFIT PLAN | 2023 | 412152342 | 2024-12-30 | DIVERSIFIED SERVICES INC | 2 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | JOSEPH HSU |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2024-12-30 |
| Name of individual signing | JOSEPH HSU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 8593848749 |
| Plan sponsor’s address | 10682 BRIDLEPATH LANE, UNION, KY, 41091 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-27 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 8593848749 |
| Plan sponsor’s address | 10682 BRIDLEPATH LANE, UNION, KY, 41091 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 8593848749 |
| Plan sponsor’s address | 10682 BRIDLEPATH LANE, UNION, KY, 41091 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2021-12-14 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 8593848749 |
| Plan sponsor’s address | 10682 BRIDLEPATH LANE, UNION, KY, 41091 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | KELLY WOLF |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2020-12-23 |
| Name of individual signing | KELLY WOLF |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| GAIL FORLENZA | Registered Agent |
| Name | Role |
|---|---|
| GAIL FORLENZA | Incorporator |
| Name | Role |
|---|---|
| GAIL FORLENZA | President |
| Name | Role |
|---|---|
| GAIL FORLENZA | Treasurer |
| Name | Role |
|---|---|
| GAIL FORLENZA | Vice President |
| Name | Role |
|---|---|
| Gail Forlenza | Director |
| Name | Status | Expiration Date |
|---|---|---|
| LEGACY OFFICE SUITES | Active | 2030-02-03 |
| DIVERSIFIED REALTY SERVICES, INC. | Active | 2029-03-28 |
| ESTATE PROPERTY SERVICES, INC. | Active | 2029-03-28 |
| DIVERSIFIED PROPERTY MANAGEMENT | Active | 2026-08-11 |
| NO FEE REALTY | Inactive | 2023-06-08 |
| WATER MIZER INC. | Inactive | 2021-11-23 |
| DIVERSIFIED PROPERTY SERVICES OF KY, INC. | Inactive | 2019-11-06 |
| DIVERSIFIED PROPERTY MANAGEMENT, INC. | Inactive | 2019-10-01 |
| DIVERSIFIED PROPERTY SERVICES, INC. | Inactive | 2018-02-22 |
| Name | File Date |
|---|---|
| Certificate of Assumed Name | 2025-02-03 |
| Annual Report | 2024-06-03 |
| Name Renewal | 2024-03-28 |
| Name Renewal | 2024-03-28 |
| Certificate of Assumed Name | 2024-03-28 |
| Name Renewal | 2024-03-28 |
| Annual Report | 2023-03-27 |
| Annual Report | 2022-03-07 |
| Certificate of Assumed Name | 2021-08-11 |
| Annual Report | 2021-02-15 |
Sources: Kentucky Secretary of State
