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SEVEN STARS, INC.

Company Details

Name: SEVEN STARS, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 17 Nov 1989 (35 years ago)
Organization Date: 17 Nov 1989 (35 years ago)
Last Annual Report: 02 Jun 2022 (3 years ago)
Organization Number: 0265651
ZIP code: 40356
City: Nicholasville
Primary County: Jessamine County
Principal Office: 940 SOUTH MAIN STREET, NICHOLASVILLE, KY 40356
Place of Formation: KENTUCKY
Authorized Shares: 100

Director

Name Role
Wasfi A Samaan Director
ELIAS SAMAAN Director
FRANCES SAMAAN Director
Ala A Samaan Director
BUTROS SAMAAN Director
ALA SAMAAN Director

Incorporator

Name Role
ELIAS SAMAAN Incorporator

Registered Agent

Name Role
WASFI SAMAAN Registered Agent

Secretary

Name Role
Ala A. Samaan Secretary

President

Name Role
Wasfi A. Samaan President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions CC21488 Check Casher Closed - Expired - - - - 940 South Main StreetNicholasville , KY 40356

Assumed Names

Name Status Expiration Date
885-CASH Inactive 2013-11-18
PETE'S AUTO SALES Inactive 2013-04-02
PETE'S CHECK CASHING Inactive 2012-10-05

Filings

Name File Date
Administrative Dissolution 2023-10-04
Annual Report 2022-06-02
Annual Report 2021-05-26
Annual Report 2020-06-15
Annual Report 2019-05-28
Annual Report 2018-06-04
Annual Report 2017-06-30
Annual Report 2016-07-10
Annual Report 2015-04-10
Annual Report 2014-05-13

Sources: Kentucky Secretary of State