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NEEKA, INC.

Company Details

Name: NEEKA, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Oct 1990 (35 years ago)
Organization Date: 15 Oct 1990 (35 years ago)
Last Annual Report: 04 Feb 2025 (3 months ago)
Organization Number: 0278407
Industry: Food Stores
Number of Employees: Small (0-19)
ZIP code: 42003
City: Paducah
Primary County: McCracken County
Principal Office: 3240 LONE OAK RD, STE D, PADUCAH, KY 42003
Place of Formation: KENTUCKY
Authorized Shares: 1000

Secretary

Name Role
Firoozeh Razban Secretary

Vice President

Name Role
Firoozeh Razban Vice President

Incorporator

Name Role
REZA DANESH Incorporator

President

Name Role
Ahmad Razban President

Director

Name Role
AHMAD RAZBAN Director
REZA DANESH Director

Registered Agent

Name Role
FIROOZEH RAZBAN Registered Agent

Former Company Names

Name Action
GOOZE, INC. Old Name
R & A, INC. Old Name

Filings

Name File Date
Annual Report 2025-02-04
Annual Report 2024-01-15
Annual Report 2023-02-08
Annual Report Amendment 2022-06-27
Annual Report 2022-03-05
Annual Report 2021-02-10
Annual Report Amendment 2020-03-04
Annual Report 2020-02-12
Annual Report 2019-04-19
Annual Report 2018-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7030377101 2020-04-14 0457 PPP 3240 Lone Oak Rd, Paducah, KY, 42003-0370
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70200
Loan Approval Amount (current) 70200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Paducah, MCCRACKEN, KY, 42003-0370
Project Congressional District KY-01
Number of Employees 25
NAICS code 445291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 71148.18
Forgiveness Paid Date 2021-09-07

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2400132 Fair Labor Standards Act 2024-08-01 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2024-08-01
Termination Date 2024-10-28
Section 0201
Sub Section DO
Status Terminated

Parties

Name MCDOUGAL
Role Plaintiff
Name NEEKA, INC.
Role Defendant

Sources: Kentucky Secretary of State