| Name: | THE DIAMOND EXCHANGE, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 12 Apr 2012 (13 years ago) |
| Organization Date: | 12 Apr 2012 (13 years ago) |
| Last Annual Report: | 26 May 2022 (3 years ago) |
| Organization Number: | 0826768 |
| ZIP code: | 41076 |
| Primary County: | Campbell |
| Principal Office: | 4619 ALEXANDRIA PIKE, COLD SPRINGS, KY 41076 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| VINCENT TURNER | Registered Agent |
| Name | Role |
|---|---|
| Vincent N Turner | President |
| Name | Role |
|---|---|
| Vincent N Turner | Director |
| Name | Role |
|---|---|
| VINCENT TURNER | Incorporator |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2023-10-04 |
| Annual Report | 2022-05-26 |
| Annual Report | 2021-06-30 |
| Annual Report | 2020-06-17 |
| Annual Report | 2019-05-30 |
| Annual Report | 2018-05-03 |
| Annual Report | 2017-06-28 |
| Reinstatement Certificate of Existence | 2016-10-03 |
| Reinstatement | 2016-10-03 |
| Reinstatement Approval Letter Revenue | 2016-10-03 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State
