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DIVERSIFIED AUTOMATION, INC.

Headquarter

Company Details

Name: DIVERSIFIED AUTOMATION, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 02 Sep 2003 (21 years ago)
Organization Date: 02 Sep 2003 (21 years ago)
Organization Number: 0567294
Industry: Construction Special Trade Contractors
Number of Employees: Large (100+)
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 04 Jun 2024 (5 months ago)
Principal Office: 1914 STANLEY GAULT PKWY, LOUISVILLLE, KY 40223
Principal Office ZIP code: 40223
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of DIVERSIFIED AUTOMATION, INC. 000-578-756 ALABAMA
Headquarter of DIVERSIFIED AUTOMATION, INC. 3425255 NEW YORK
Headquarter of DIVERSIFIED AUTOMATION, INC. 10220692 ALASKA
Headquarter of DIVERSIFIED AUTOMATION, INC. 20161527648 COLORADO
Headquarter of DIVERSIFIED AUTOMATION, INC. 513227 IDAHO
Headquarter of DIVERSIFIED AUTOMATION, INC. CORP_72549821 ILLINOIS
Headquarter of DIVERSIFIED AUTOMATION, INC. fccf6e1e-96d4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIVERSIFIED AUTOMATION INC. 401(K) PROFIT SHARING PLAN 2017 300196705 2018-10-11 DIVERSIFIED AUTOMATION, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 812990
Sponsor’s telephone number 5026341285
Plan sponsor’s address 1914 STANLEY GAULT PKWY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing ANTHONY YOUNG
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED AUTOMATION INC. 401(K) PROFIT SHARING PLAN 2016 300196705 2017-10-11 DIVERSIFIED AUTOMATION, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 812990
Sponsor’s telephone number 5026341285
Plan sponsor’s address 13149 MIDDLETOWN INDUSTRIAL BLVD., LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing ANTHONY YOUNG
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED AUTOMATION INC. 401(K) PROFIT SHARING PLAN 2015 300196705 2016-07-19 DIVERSIFIED AUTOMATION, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 812990
Sponsor’s telephone number 5026341285
Plan sponsor’s address 13149 MIDDLETOWN INDUSTRIAL BLVD., LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing ANTHONY YOUNG
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED AUTOMATION INC. 401(K) PROFIT SHARING PLAN 2014 300196705 2015-07-29 DIVERSIFIED AUTOMATION, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 812990
Sponsor’s telephone number 5026341285
Plan sponsor’s address 13149 MIDDLETOWN INDUSTRIAL BLVD., LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing ANTHONY YOUNG
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED AUTOMATION INC. 401(K) PROFIT SHARING PLAN 2013 300196705 2014-06-17 DIVERSIFIED AUTOMATION, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 812990
Sponsor’s telephone number 5026341285
Plan sponsor’s address 13149 MIDDLETOWN INDUSTRIAL BLVD., LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2014-06-17
Name of individual signing ANTHONY YOUNG
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED AUTOMATION INC. 401(K) PROFIT SHARING PLAN 2012 300196705 2013-07-08 DIVERSIFIED AUTOMATION, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 812990
Sponsor’s telephone number 5026341285
Plan sponsor’s address 13149 MIDDLETOWN INDUSTRIAL BLVD., LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing ANTHONY YOUNG
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED AUTOMATION INC. 401(K) PROFIT SHARING PLAN 2011 300196705 2012-06-21 DIVERSIFIED AUTOMATION, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 812990
Sponsor’s telephone number 5026341285
Plan sponsor’s address 13149 MIDDLETOWN INDUSTRIAL BLVD., LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 300196705
Plan administrator’s name DIVERSIFIED AUTOMATION, INC.
Plan administrator’s address 13149 MIDDLETOWN INDUSTRIAL BLVD., LOUISVILLE, KY, 40223
Administrator’s telephone number 5026341285

Signature of
Role Plan administrator
Date 2012-06-21
Name of individual signing ANTHONY YOUNG
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED AUTOMATION INC. 401(K) PROFIT SHARING PLAN 2010 300196705 2011-07-26 DIVERSIFIED AUTOMATION, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 812990
Sponsor’s telephone number 5026341285
Plan sponsor’s address 13149 MIDDLETOWN INDUSTRIAL BLVD., LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 300196705
Plan administrator’s name DIVERSIFIED AUTOMATION, INC.
Plan administrator’s address 13149 MIDDLETOWN INDUSTRIAL BLVD., LOUISVILLE, KY, 40223
Administrator’s telephone number 5026341285

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing ANTHONY YOUNG
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED AUTOMATION INC. 401(K) PROFIT SHARING PLAN 2009 300196705 2010-10-11 DIVERSIFIED AUTOMATION, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 812990
Sponsor’s telephone number 5026341285
Plan sponsor’s address 13149 MIDDLETOWN INDUSTRIAL BLVD., LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 300196705
Plan administrator’s name DIVERSIFIED AUTOMATION, INC.
Plan administrator’s address 13149 MIDDLETOWN INDUSTRIAL BLVD., LOUISVILLE, KY, 40223
Administrator’s telephone number 5026341285

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing ANTHONY YOUNG
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
Thomas Gallagher Registered Agent

President

Name Role
Thomas Gallagher President

Treasurer

Name Role
Deanna Kinser Treasurer

Secretary

Name Role
Robert Orcutt Secretary

Incorporator

Name Role
ANTHONY JOHN YOUNG Incorporator

Former Company Names

Name Action
(NQ) Leadec Automation & Engineering Corp. Merger

Filings

Name File Date
Annual Report 2024-06-04
Registered Agent name/address change 2024-06-04
Annual Report Amendment 2023-07-31
Annual Report 2023-06-01
Annual Report 2022-06-07
Annual Report 2021-06-18
Articles of Merger 2021-05-10
Annual Report 2020-06-29
Annual Report 2019-04-23
Annual Report 2018-06-20

Related by officers

Thomas Gallagher

2008 MURRAY AVENUE CONDOMINIUM ASSOCIATION, INC. Creative Consumer Services, LLC

Robert Orcutt

MEINERS ELECTRICAL SERVICES, LLC LEADEC CORP.

Related by address

1914 STANLEY GAULT PKWY, LOUISVILLLE, KY 40223

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Date of last update: 10 Nov 2024

Sources: Kentucky Secretary of State

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