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DIAMOND MERGER CORP.

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

Commercial and government entity program

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

Contact Information

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
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

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
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 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
OWENSBORO GRAIN COMPANY GROUP HEALTH PLAN 2018 611394346 2019-05-01 OWENSBORO GRAIN COMPANY 159
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
OWENSBORO GRAIN COMPANY GROUP HEALTH PLAN 2017 611394346 2018-04-10 OWENSBORO GRAIN COMPANY 157
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
OWENSBORO GRAIN COMPANY, LLC EMPLOYEE BENEFITS PLAN 2016 611394346 2017-04-06 OWENSBORO GRAIN COMPANY 159
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
OWENSBORO GRAIN COMPANY EMPLOYEE WELFARE PLAN 2012 611394346 2014-03-05 OWENSBORO GRAIN COMPANY, LLC 156
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
OWENSBORO GRAIN COMPANY EMPLOYEE WELFARE PLAN 2011 611394346 2012-08-22 OWENSBORO GRAIN COMPANY, LLC 157
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
OWENSBORO GRAIN COMPANY EMPLOYEE WELFARE PLAN 2010 611394346 2012-02-13 OWENSBORO GRAIN COMPANY, LLC 158
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
OWENSBORO GRAIN COMPANY EMPLOYEE WELFARE PLAN 2009 611394346 2010-10-15 OWENSBORO GRAIN COMPANY, LLC 157
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

Registered Agent

Name Role
UNITED AGENT GROUP INC. Registered Agent

Incorporator

Name Role
COMPUTERSHARE GOVERNANCE SERVICES, INC. Incorporator

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347669764 0420100 2024-08-06 822 EAST SECOND STREET PO BOX 1787, OWENSBORO, KY, 42302
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2024-08-06
Emphasis L: MARITIME
Case Closed 2024-08-14

Related Activity

Type Inspection
Activity Nr 1524522
Safety Yes
345272694 0420100 2021-04-16 822 EAST SECOND STREET PO BOX 1787, SAINT JOSEPH, KY, 42301
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
345245229 0420100 2021-04-09 822 EAST SECOND STREET PO BOX 1787, OWENSBORO, KY, 42302
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.
317641041 0452110 2014-10-28 1145 EWING RD, OWENSBORO, KY, 42301
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
313810756 0452110 2010-08-11 719 E 2ND ST, OWENSBORO, KY, 42303
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
311296784 0452110 2008-10-01 719 E 2ND ST, OWENSBORO, KY, 42302
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
110076080 0419000 1991-01-09 719 EAST 2ND STREET, OWENSBORO, KY, 42302
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
17454885 0419000 1990-11-26 101 J.R. MILLER BLVD., OWENSBORO, KY, 42302
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
17454596 0419000 1990-11-02 719 EAST 2ND STREET, OWENSBORO, KY, 42302
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
104269287 0452110 1987-04-15 1440 WEST 7TH STREET, OWENSBORO, KY, 42303
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

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