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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 (3 months 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

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23100
Current Approval Amount:
23100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23440.49

Sources: Kentucky Secretary of State