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NEEKA, INC.

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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 (4 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

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
70200.00
Total Face Value Of Loan:
70200.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
70200
Current Approval Amount:
70200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
71148.18

Court Cases

Court Case Summary

Filing Date:
2024-08-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MCDOUGAL
Party Role:
Plaintiff
Party Name:
NEEKA, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State