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Diya Corporation

Company Details

Name: Diya Corporation
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Jun 2018 (7 years ago)
Organization Date: 01 Jul 2018 (7 years ago)
Last Annual Report: 07 Mar 2025 (a month ago)
Organization Number: 1024475
Industry: Food Stores
Number of Employees: Small (0-19)
ZIP code: 41018
City: Erlanger, Covington, Edgewood, Elsmere
Primary County: Kenton County
Principal Office: 603 Stevenson Rd, Erlanger, KY 41018
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
Alpeshkumar Patel Registered Agent

President

Name Role
Alpeshkumar n Patel President

Incorporator

Name Role
Alpeshkumar Patel Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 059-NQ-7171 NQ Retail Malt Beverage Package License Active 2024-10-21 2018-12-04 - 2025-11-30 603 Stevenson Rd, Erlanger, Kenton, KY 41018

Assumed Names

Name Status Expiration Date
Gramers Market Inactive 2023-06-19

Filings

Name File Date
Annual Report 2025-03-07
Annual Report 2024-05-23
Annual Report 2023-03-07
Annual Report 2022-01-01
Annual Report 2021-01-01
Annual Report 2020-01-03
Annual Report 2019-01-01
Annual Report 2018-08-13
Certificate of Assumed Name 2018-06-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8628397204 2020-04-28 0457 PPP 603 STEVENSON RD, ERLANGER, KY, 41018-2402
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23100
Loan Approval Amount (current) 23100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116820
Servicing Lender Name Heritage Bank, Inc.
Servicing Lender Address 1818 Florence, Burlington, KY, 41005
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address ERLANGER, KENTON, KY, 41018-2402
Project Congressional District KY-04
Number of Employees 9
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 116820
Originating Lender Name Heritage Bank, Inc.
Originating Lender Address Burlington, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23440.49
Forgiveness Paid Date 2021-10-20

Sources: Kentucky Secretary of State