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DIAMOND MERGER CORP.

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Company Details

Name: DIAMOND MERGER CORP.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Oct 2022 (3 years ago)
Organization Date: 17 Oct 2022 (3 years ago)
Organization Number: 1237008
Principal Office: 15407 MCGINTY ROAD WEST, WAYZATA, MN 55391
Place of Formation: KENTUCKY
Authorized Shares: 500

Registered Agent

Name Role
UNITED AGENT GROUP INC. Registered Agent

Incorporator

Name Role
COMPUTERSHARE GOVERNANCE SERVICES, INC. Incorporator

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
59YA9
UEI Expiration Date:
2018-05-30

Business Information

Doing Business As:
OWENSBORO GRAIN HOLDING COMPANY
Activation Date:
2017-05-30
Initial Registration Date:
2008-12-18

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
59YA9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-21
SAM Expiration:
2025-01-21

Contact Information

POC:
COLIN GOLD

Form 5500 Series

Employer Identification Number (EIN):
611394346
Plan Year:
2019
Number Of Participants:
162
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
159
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
157
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
159
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
156
Sponsors Telephone Number:

Former Company Names

Name Action
OWENSBORO GRAIN COMPANY, LLC Merger
OWENSBORO AGRIBUSINESS, LLC Merger
Owensboro Grain Bio Based Products LLC Merger
FARMERS ELEVATORS HOLDING COMPANY, LLC Merger
FARMERS ELEVATORS, LLC Old Name
OWENSBORO GRAIN EDIBLE OILS, LLC Old Name
OWENSBORO GRAIN EDIBLE OILS HOLDING COMPANY, LLC Merger
DIAMOND MERGER CORP. Merger
OWENSBORO GRAIN COMPANY Old Name
OWENSBORO GRAIN BIODIESEL, LLC Merger

Filings

Name File Date
Articles of Incorporation 2022-10-17

Trademarks

Serial Number:
90398280
Mark:
SOYMAX
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2020-12-21
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SOYMAX

Goods And Services

For:
Wax for making candles
First Use:
2020-06-02
International Classes:
004 - Primary Class
Class Status:
ACTIVE
Serial Number:
75314507
Mark:
SOYMAX
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1997-06-25
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SOYMAX

Goods And Services

For:
animal feed
First Use:
2000-09-20
International Classes:
031 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
74104532
Mark:
OG
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1990-10-10
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
OG

Goods And Services

For:
soybean oil for cooking and soybean meal
First Use:
1990-07-01
International Classes:
029 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
agricultural commodities; namely, fresh soybeans fresh corn, fresh wheat, and fresh canola
First Use:
1990-07-01
International Classes:
031 - Primary Class
Class Status:
SECTION 8 - CANCELLED

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-08-06
Type:
FollowUp
Address:
822 EAST SECOND STREET PO BOX 1787, OWENSBORO, KY, 42302
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2021-04-16
Type:
Referral
Address:
822 EAST SECOND STREET PO BOX 1787, SAINT JOSEPH, KY, 42301
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2021-04-09
Type:
Referral
Address:
822 EAST SECOND STREET PO BOX 1787, OWENSBORO, KY, 42302
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2014-10-28
Type:
Referral
Address:
1145 EWING RD, OWENSBORO, KY, 42301
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2010-08-11
Type:
Referral
Address:
719 E 2ND ST, OWENSBORO, KY, 42303
Safety Health:
Safety
Scope:
Partial

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Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KBI - Kentucky Business Investment Inactive 18.00 $11,445,469 $200,000 154 10 2021-01-28 Final
KBI - Kentucky Business Investment Inactive 21.63 $14,000,000 $400,000 0 12 2015-07-30 Final
KEIA - Kentucky Enterprise Initiative Act Inactive 0.00 $14,000,000 $50,000 0 0 2012-02-23 Final
GIA/BSSC Inactive 16.00 $0 $6,600 0 11 2007-09-28 Final
KEIA - Kentucky Enterprise Initiative Act Inactive 16.00 $20,000,000 $420,000 26 12 2005-10-27 Final

Sources: Kentucky Secretary of State