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 |
Name | Role |
---|---|
Firoozeh Razban | Secretary |
Name | Role |
---|---|
Firoozeh Razban | Vice President |
Name | Role |
---|---|
REZA DANESH | Incorporator |
Name | Role |
---|---|
Ahmad Razban | President |
Name | Role |
---|---|
AHMAD RAZBAN | Director |
REZA DANESH | Director |
Name | Role |
---|---|
FIROOZEH RAZBAN | Registered Agent |
Name | Action |
---|---|
GOOZE, INC. | Old Name |
R & A, INC. | Old Name |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7030377101 | 2020-04-14 | 0457 | PPP | 3240 Lone Oak Rd, Paducah, KY, 42003-0370 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
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2400132 | Fair Labor Standards Act | 2024-08-01 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
Name | MCDOUGAL |
Role | Plaintiff |
Name | NEEKA, INC. |
Role | Defendant |
Sources: Kentucky Secretary of State