| Name: | DAVID A. MASHNI & SONS, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 26 Aug 1993 (32 years ago) |
| Organization Date: | 26 Aug 1993 (32 years ago) |
| Last Annual Report: | 17 Feb 2025 (2 months ago) |
| Organization Number: | 0319494 |
| Industry: | Food Stores |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40504 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 1416 VERSAILLES RD, LEXINGTON, KY 40504-0000 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 2000 |
| Name | Role |
|---|---|
| Marsil Mashni | President |
| Name | Role |
|---|---|
| Jimmy Rayyan | Treasurer |
| Name | Role |
|---|---|
| MARSIL MASHNI | Director |
| JIMMY RAYYAN | Director |
| Name | Role |
|---|---|
| DAVID A. MASHNI | Incorporator |
| Name | Role |
|---|---|
| MARSIL MASHNI | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 034-NQ-1022 | NQ Retail Malt Beverage Package License | Active | 2024-11-05 | 2013-06-25 | - | 2025-11-30 | 1416 Versailles Rd, Lexington, Fayette, KY 40504 |
| Name | Status | Expiration Date |
|---|---|---|
| FOODLAND MARKET 1 | Inactive | 2023-04-02 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-17 |
| Certificate of Assumed Name | 2024-12-11 |
| Annual Report | 2024-04-13 |
| Annual Report | 2023-05-16 |
| Annual Report | 2022-06-28 |
| Annual Report | 2021-09-29 |
| Annual Report | 2020-03-11 |
| Annual Report | 2019-06-05 |
| Annual Report | 2018-06-08 |
| Name Renewal | 2017-11-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2294127402 | 2020-05-05 | 0457 | PPP | 1414 VERSAILLES RD, LEXINGTON, KY, 40504-1196 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
