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DAVID A. MASHNI & SONS, INC.

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Company Details

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 (4 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

President

Name Role
Marsil Mashni President

Treasurer

Name Role
Jimmy Rayyan Treasurer

Director

Name Role
MARSIL MASHNI Director
JIMMY RAYYAN Director

Incorporator

Name Role
DAVID A. MASHNI Incorporator

Registered Agent

Name Role
MARSIL MASHNI Registered Agent

Licenses

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

Assumed Names

Name Status Expiration Date
FOODLAND MARKET 1 Inactive 2023-04-02

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-05-05
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:
21300.00
Total Face Value Of Loan:
21300.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21300
Current Approval Amount:
21300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21514.18

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Sources: Kentucky Secretary of State