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DIAMOND ELECTRIC INC

Company Details

Name: DIAMOND ELECTRIC INC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 20 Oct 2009 (15 years ago)
Organization Date: 20 Oct 2009 (15 years ago)
Last Annual Report: 06 Aug 2022 (2 years ago)
Organization Number: 0746041
ZIP code: 40502
Primary County: Fayette
Principal Office: 810 OVERBROOK CIR, LEXINGTON, KY 40502
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMOND ELECTRIC, INC. MONEY PURCHASE PLAN 2013 611291251 2014-10-15 DIAMOND ELECTRIC, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-09-01
Business code 238210
Sponsor’s telephone number 6064234500
Plan sponsor’s address 1052 EAST HIGHWAY 635, SCIENCE HILL, KY, 42553
DIAMOND ELECTRIC, INC. MONEY PURCHASE PLAN 2012 611291251 2013-10-15 DIAMOND ELECTRIC, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-09-01
Business code 238210
Sponsor’s telephone number 6064234500
Plan sponsor’s address 1052 EAST HIGHWAY 635, SCIENCE HILL, KY, 42553

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing KATHY KEATON
Valid signature Filed with authorized/valid electronic signature
DIAMOND ELECTRIC, INC. MONEY PURCHASE PLAN 2011 611291251 2012-10-11 DIAMOND ELECTRIC, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-09-01
Business code 238210
Sponsor’s telephone number 6064234500
Plan sponsor’s address 1052 EAST HIGHWAY 635, SCIENCE HILL, KY, 42553

Plan administrator’s name and address

Administrator’s EIN 611291251
Plan administrator’s name DIAMOND ELECTRIC, INC.
Plan administrator’s address 1052 EAST HIGHWAY 635, SCIENCE HILL, KY, 42553
Administrator’s telephone number 6064234500

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing DONNA D. HALL
Valid signature Filed with authorized/valid electronic signature
DIAMOND ELECTRIC, INC. MONEY PURCHASE PLAN 2010 611291251 2011-10-14 DIAMOND ELECTRIC, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-09-01
Business code 238210
Sponsor’s telephone number 6064234500
Plan sponsor’s address 1052 EAST HIGHWAY 635, SCIENCE HILL, KY, 42553

Plan administrator’s name and address

Administrator’s EIN 611291251
Plan administrator’s name DIAMOND ELECTRIC, INC.
Plan administrator’s address 1052 EAST HIGHWAY 635, SCIENCE HILL, KY, 42553
Administrator’s telephone number 6064234500

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing DONNA D. HALL
Valid signature Filed with authorized/valid electronic signature
DIAMOND ELECTRIC, INC. MONEY PURCHASE PLAN 2009 611291251 2010-10-15 DIAMOND ELECTRIC, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-09-01
Business code 238210
Sponsor’s telephone number 6064234500
Plan sponsor’s address 1052 EAST HIGHWAY 635, SCIENCE HILL, KY, 42553

Plan administrator’s name and address

Administrator’s EIN 611291251
Plan administrator’s name DIAMOND ELECTRIC, INC.
Plan administrator’s address 1052 EAST HIGHWAY 635, SCIENCE HILL, KY, 42553
Administrator’s telephone number 6064234500

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing DONNA D. HALL
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JEFF BANTA Registered Agent

President

Name Role
ANTHONY J RIGGLE President

Secretary

Name Role
VERNIE VINCENT Secretary

Treasurer

Name Role
ANTHONY RIGGLE Treasurer

Vice President

Name Role
VERNIE T VINCENT Vice President

Incorporator

Name Role
ANTHONY J RIGGLE Incorporator

Filings

Name File Date
Dissolution 2022-09-26
Annual Report 2022-08-06
Principal Office Address Change 2021-05-20
Annual Report 2021-05-20
Annual Report 2020-06-01
Annual Report 2019-06-03
Annual Report 2018-06-13
Annual Report 2017-02-28
Principal Office Address Change 2016-06-29
Annual Report 2016-06-29

Date of last update: 16 Jan 2025

Sources: Kentucky Secretary of State