| Name: | SALEEM, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 15 Jun 1994 (31 years ago) |
| Organization Date: | 15 Jun 1994 (31 years ago) |
| Last Annual Report: | 26 May 2010 (15 years ago) |
| Organization Number: | 0331960 |
| ZIP code: | 40514 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 2072 TWAIN RIDGE DR., LEXINGTON, KY 40514 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| Saleem Habash | President |
| Name | Role |
|---|---|
| Suhair Habash | Vice President |
| Name | Role |
|---|---|
| SALEEM HABASH | Signature |
| Name | Role |
|---|---|
| SALEEM HABASH | Incorporator |
| Name | Role |
|---|---|
| SALEEM HABASH | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | CC22138 | Check Casher | Closed - Expired | - | - | - | - | 114 Blueberry LaneNicholasville , KY 40356 |
| Name | Status | Expiration Date |
|---|---|---|
| KEENE'S GROCERY & DELI | Inactive | 2013-10-22 |
| PETE'S CHECK CASHING #2 | Inactive | 2013-01-30 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2011-09-10 |
| Annual Report | 2010-05-26 |
| Annual Report | 2009-02-25 |
| Certificate of Assumed Name | 2008-10-22 |
| Principal Office Address Change | 2008-05-08 |
| Registered Agent name/address change | 2008-05-08 |
| Annual Report | 2008-03-25 |
| Certificate of Assumed Name | 2008-01-30 |
| Annual Report | 2007-02-26 |
| Annual Report | 2006-02-20 |
Sources: Kentucky Secretary of State
