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 |
CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
59YA9 | Obsolete | Non-Manufacturer | 2008-12-19 | 2024-05-30 | No data | 2025-01-21 | |||||||||||||||
|
POC | COLIN GOLD |
Phone | +1 270-926-2032 |
Fax | +1 270-686-6509 |
Address | 822 E 2ND ST, OWENSBORO, KY, 42303 3302, UNITED STATES |
Ownership of Offeror Information
Highest Level Owner | Information not Available |
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Immediate Level Owner | Information not Available |
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List of Offerors (0) | Information not Available |
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Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
OWENSBORO GRAIN COMPANY GROUP HELATH PLAN | 2019 | 611394346 | 2020-04-15 | OWENSBORO GRAIN COMPANY | 162 | |||||||||||||||||||||||||||||||||||||
|
Active participants | 165 |
Signature of
Role | Plan administrator |
Date | 2020-04-15 |
Name of individual signing | RONALD WALTER |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2020-04-15 |
Name of individual signing | RONALD WALTER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 1986-01-01 |
Business code | 111900 |
Sponsor’s telephone number | 2709262032 |
Plan sponsor’s mailing address | 822 E 2ND ST, OWENSBORO, KY, 423033302 |
Plan sponsor’s address | 822 E 2ND ST, OWENSBORO, KY, 423033302 |
Number of participants as of the end of the plan year
Active participants | 161 |
Signature of
Role | Plan administrator |
Date | 2019-05-01 |
Name of individual signing | RONALD WALTER |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2019-05-01 |
Name of individual signing | RONALD WALTER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 1986-01-01 |
Business code | 111900 |
Sponsor’s telephone number | 2709262032 |
Plan sponsor’s mailing address | 822 E 2ND ST, OWENSBORO, KY, 423033302 |
Plan sponsor’s address | 822 E 2ND ST, OWENSBORO, KY, 423033302 |
Number of participants as of the end of the plan year
Active participants | 158 |
Signature of
Role | Plan administrator |
Date | 2018-04-10 |
Name of individual signing | RONALD WALTER |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2018-04-10 |
Name of individual signing | RONALD WALTER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 1986-01-01 |
Business code | 111900 |
Sponsor’s telephone number | 2709262032 |
Plan sponsor’s mailing address | 822 E 2ND ST, OWENSBORO, KY, 423033302 |
Plan sponsor’s address | 822 E 2ND ST, OWENSBORO, KY, 423033302 |
Number of participants as of the end of the plan year
Active participants | 157 |
Signature of
Role | Plan administrator |
Date | 2017-04-06 |
Name of individual signing | RONALD WALTER |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2017-04-06 |
Name of individual signing | RONALD WALTER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 1986-01-01 |
Business code | 111900 |
Sponsor’s telephone number | 2709262032 |
Plan sponsor’s mailing address | P O BOX 1787, OWENSBORO, KY, 42302 |
Plan sponsor’s address | 719 E 2ND ST, OWENSBORO, KY, 42303 |
Plan administrator’s name and address
Administrator’s EIN | 611394346 |
Plan administrator’s name | OWENSBORO GRAIN COMPANY |
Plan administrator’s address | P O BOX 1787, OWENSBORO, KY, 42302 |
Administrator’s telephone number | 2709262032 |
Number of participants as of the end of the plan year
Active participants | 152 |
Signature of
Role | Plan administrator |
Date | 2013-07-15 |
Name of individual signing | JEFF ERB |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 1986-01-01 |
Business code | 111900 |
Sponsor’s telephone number | 2709262032 |
Plan sponsor’s mailing address | P O BOX 1787, OWENSBORO, KY, 42302 |
Plan sponsor’s address | 719 E 2ND ST, OWENSBORO, KY, 42303 |
Plan administrator’s name and address
Administrator’s EIN | 611394346 |
Plan administrator’s name | OWENSBORO GRAIN COMPANY |
Plan administrator’s address | P O BOX 1787, OWENSBORO, KY, 42302 |
Administrator’s telephone number | 2709262032 |
Number of participants as of the end of the plan year
Active participants | 156 |
Signature of
Role | Plan administrator |
Date | 2012-08-15 |
Name of individual signing | JEFF ERB |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 1986-01-01 |
Business code | 111900 |
Sponsor’s telephone number | 2709262032 |
Plan sponsor’s mailing address | P O BOX 1787, OWENSBORO, KY, 42302 |
Plan sponsor’s address | 719 E 2ND ST, OWENSBORO, KY, 42303 |
Plan administrator’s name and address
Administrator’s EIN | 611394346 |
Plan administrator’s name | OWENSBORO GRAIN COMPANY |
Plan administrator’s address | P O BOX 1787, OWENSBORO, KY, 42302 |
Administrator’s telephone number | 2709262032 |
Number of participants as of the end of the plan year
Active participants | 157 |
Signature of
Role | Plan administrator |
Date | 2011-08-05 |
Name of individual signing | JEFF ERB |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 1986-01-01 |
Business code | 111900 |
Sponsor’s telephone number | 2709262032 |
Plan sponsor’s mailing address | P O BOX 1787, OWENSBORO, KY, 42302 |
Plan sponsor’s address | 719 E 2ND ST, OWENSBORO, KY, 42303 |
Plan administrator’s name and address
Administrator’s EIN | 611394346 |
Plan administrator’s name | OWENSBORO GRAIN COMPANY |
Plan administrator’s address | P O BOX 1787, OWENSBORO, KY, 42302 |
Administrator’s telephone number | 2709262032 |
Number of participants as of the end of the plan year
Active participants | 158 |
Signature of
Role | Plan administrator |
Date | 2010-06-01 |
Name of individual signing | TERESA LEWIS |
Valid signature | Filed with incorrect/unrecognized electronic signature |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Registered Agent |
Name | Role |
---|---|
COMPUTERSHARE GOVERNANCE SERVICES, INC. | Incorporator |
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 |
Name | File Date |
---|---|
Articles of Incorporation | 2022-10-17 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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347669764 | 0420100 | 2024-08-06 | 822 EAST SECOND STREET PO BOX 1787, OWENSBORO, KY, 42302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Inspection |
Activity Nr | 1524522 |
Safety | Yes |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Health |
Close Conference | 2021-04-16 |
Case Closed | 2021-04-16 |
Related Activity
Type | Referral |
Activity Nr | 1757274 |
Health | Yes |
Type | Inspection |
Activity Nr | 1524522 |
Safety | Yes |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2021-04-09 |
Case Closed | 2021-06-14 |
Related Activity
Type | Referral |
Activity Nr | 1752261 |
Safety | Yes |
Type | Inspection |
Activity Nr | 1527269 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19170112 B01 |
Issuance Date | 2021-05-20 |
Current Penalty | 4213.2 |
Initial Penalty | 7022.0 |
Final Order | 2021-06-01 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1917.112(b)(1): Guardrails were not provided at locations where employees were exposed to floor or wall openings or waterside edges, including bridges or gangway-like structures leading to pilings or vessel mooring or berthing installations, which presented a hazard of falling more than 4 feet or into the water. a) Owensboro Grain Company Marine Terminal - 822 E. Second Street: On 04/09/21 and days prior, the end of the gangway that workers use to access barges was not protected with guardrails exposing workers to a fall of greater than four feet. |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19180035 |
Issuance Date | 2021-05-20 |
Abatement Due Date | 2021-05-26 |
Current Penalty | 7372.8 |
Initial Penalty | 12288.0 |
Final Order | 2021-06-01 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1918.35: Employees were working around open weather deck hatches which were not protected by coamings to a height of 24 inches (0.61 m), or by taut lines or barricades at a height of 36 to 42 inches (0.91 m to 1.07 m) above the deck. a) Owensboro Grain Company Marine Terminal - 822 E. Second Street: On 04/09/21 and days prior, workers were working on a barge that was being loaded without fall protection exposed to falling in open hatches. |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2014-12-16 |
Case Closed | 2014-12-16 |
Related Activity
Type | Referral |
Activity Nr | 203339015 |
Safety | Yes |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2010-08-11 |
Case Closed | 2010-10-14 |
Related Activity
Type | Referral |
Activity Nr | 202849980 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100212 A01 |
Issuance Date | 2010-09-10 |
Abatement Due Date | 2010-10-13 |
Current Penalty | 975.0 |
Initial Penalty | 975.0 |
Nr Instances | 1 |
Nr Exposed | 20 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19101030 G02 IIB |
Issuance Date | 2010-09-10 |
Abatement Due Date | 2010-10-13 |
Current Penalty | 1300.0 |
Initial Penalty | 1625.0 |
Nr Instances | 1 |
Nr Exposed | 29 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 201800304 |
Issuance Date | 2010-09-10 |
Abatement Due Date | 2010-09-16 |
Current Penalty | 750.0 |
Initial Penalty | 3250.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Inspection Type | Accident |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2009-01-14 |
Case Closed | 2010-02-16 |
Related Activity
Type | Accident |
Activity Nr | 102498318 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 338003101 A |
Issuance Date | 2009-02-18 |
Abatement Due Date | 2009-03-23 |
Current Penalty | 3500.0 |
Initial Penalty | 3500.0 |
Contest Date | 2009-03-16 |
Final Order | 2009-09-08 |
Nr Instances | 1 |
Nr Exposed | 1 |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Health |
Close Conference | 1991-01-09 |
Case Closed | 1991-04-09 |
Related Activity
Type | Referral |
Activity Nr | 900843517 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19180093 A01 I |
Issuance Date | 1991-01-24 |
Abatement Due Date | 1991-02-01 |
Nr Instances | 1 |
Nr Exposed | 8 |
Related Event Code (REC) | Referral |
Gravity | 03 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1990-11-27 |
Case Closed | 1991-05-31 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19170011 A |
Issuance Date | 1991-01-25 |
Abatement Due Date | 1991-02-01 |
Current Penalty | 200.0 |
Initial Penalty | 280.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 04 |
Citation ID | 01002A |
Citaton Type | Serious |
Standard Cited | 19170042 B02 II |
Issuance Date | 1991-01-25 |
Abatement Due Date | 1991-02-15 |
Current Penalty | 350.0 |
Initial Penalty | 420.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 06 |
Citation ID | 01002B |
Citaton Type | Serious |
Standard Cited | 19180051 C03 |
Issuance Date | 1991-01-25 |
Abatement Due Date | 1991-02-15 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 06 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19170048 A01 |
Issuance Date | 1991-01-25 |
Abatement Due Date | 1991-02-15 |
Current Penalty | 150.0 |
Initial Penalty | 280.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 04 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19170048 F |
Issuance Date | 1991-01-25 |
Abatement Due Date | 1991-02-15 |
Current Penalty | 250.0 |
Initial Penalty | 420.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 06 |
Citation ID | 01005A |
Citaton Type | Serious |
Standard Cited | 19170151 H02 |
Issuance Date | 1991-01-25 |
Abatement Due Date | 1991-02-15 |
Current Penalty | 200.0 |
Initial Penalty | 350.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 05 |
Citation ID | 01005B |
Citaton Type | Serious |
Standard Cited | 19170151 H01 |
Issuance Date | 1991-01-25 |
Abatement Due Date | 1991-02-15 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 05 |
Citation ID | 01006 |
Citaton Type | Serious |
Standard Cited | 19170152 D02 IV |
Issuance Date | 1991-01-25 |
Abatement Due Date | 1991-01-28 |
Current Penalty | 150.0 |
Initial Penalty | 350.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 05 |
Citation ID | 01007 |
Citaton Type | Serious |
Standard Cited | 19180011 A |
Issuance Date | 1991-01-25 |
Abatement Due Date | 1991-02-15 |
Current Penalty | 200.0 |
Initial Penalty | 420.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 06 |
Citation ID | 01009 |
Citaton Type | Serious |
Standard Cited | 19180105 A |
Issuance Date | 1991-01-25 |
Abatement Due Date | 1991-02-08 |
Current Penalty | 100.0 |
Initial Penalty | 280.0 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 04 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100303 F |
Issuance Date | 1991-01-25 |
Abatement Due Date | 1991-02-15 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 02 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1990-11-27 |
Case Closed | 1991-03-11 |
Violation Items
Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 5A0001 |
Issuance Date | 1991-01-10 |
Abatement Due Date | 1991-01-13 |
Current Penalty | 300.0 |
Initial Penalty | 420.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 06 |
Hazard | UNAPOPPROC |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19170050 C06 |
Issuance Date | 1991-01-10 |
Abatement Due Date | 1991-02-20 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 06 |
Citation ID | 01001C |
Citaton Type | Serious |
Standard Cited | 19180073 F01 |
Issuance Date | 1991-01-10 |
Abatement Due Date | 1991-01-22 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 06 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19170047 A |
Issuance Date | 1991-01-10 |
Abatement Due Date | 1991-01-22 |
Current Penalty | 420.0 |
Initial Penalty | 420.0 |
Nr Instances | 1 |
Nr Exposed | 9 |
Gravity | 06 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19180069 A |
Issuance Date | 1991-01-10 |
Abatement Due Date | 1991-03-15 |
Current Penalty | 400.0 |
Initial Penalty | 490.0 |
Nr Instances | 1 |
Nr Exposed | 9 |
Gravity | 07 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19170119 E01 I |
Issuance Date | 1991-01-10 |
Abatement Due Date | 1991-01-13 |
Current Penalty | 250.0 |
Initial Penalty | 350.0 |
Nr Instances | 2 |
Nr Exposed | 1 |
Gravity | 05 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19180035 |
Issuance Date | 1991-01-10 |
Abatement Due Date | 1991-01-29 |
Current Penalty | 350.0 |
Initial Penalty | 350.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 05 |
Citation ID | 01006 |
Citaton Type | Serious |
Standard Cited | 19180105 A |
Issuance Date | 1991-01-10 |
Abatement Due Date | 1991-01-29 |
Current Penalty | 100.0 |
Initial Penalty | 420.0 |
Nr Instances | 1 |
Nr Exposed | 9 |
Gravity | 06 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100304 A02 |
Issuance Date | 1991-01-10 |
Abatement Due Date | 1991-02-15 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 03 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1987-04-15 |
Emphasis | L: GRAIN |
Case Closed | 1987-06-10 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100151 B |
Issuance Date | 1987-05-06 |
Abatement Due Date | 1987-05-22 |
Nr Instances | 1 |
Nr Exposed | 8 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19100178 P01 |
Issuance Date | 1987-05-06 |
Abatement Due Date | 1987-05-11 |
Nr Instances | 1 |
Nr Exposed | 2 |
Citation ID | 01003 |
Citaton Type | Other |
Standard Cited | 19100215 B09 |
Issuance Date | 1987-05-06 |
Abatement Due Date | 1987-05-15 |
Nr Instances | 2 |
Nr Exposed | 2 |
Citation ID | 01004 |
Citaton Type | Other |
Standard Cited | 19100252 A02 IID |
Issuance Date | 1987-05-06 |
Abatement Due Date | 1987-05-06 |
Nr Instances | 1 |
Nr Exposed | 2 |
Citation ID | 01005 |
Citaton Type | Other |
Standard Cited | 19100305 G02 II |
Issuance Date | 1987-05-06 |
Abatement Due Date | 1987-05-06 |
Nr Instances | 1 |
Nr Exposed | 1 |
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