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HANIEH, INC.

Company Details

Name: HANIEH, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 May 1996 (29 years ago)
Organization Date: 20 May 1996 (29 years ago)
Last Annual Report: 18 Feb 2025 (2 months ago)
Organization Number: 0416379
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: 536 FOREST HILL DR, LEXINGTON, KY 40509
Place of Formation: KENTUCKY
Authorized Shares: 500

Registered Agent

Name Role
AMJAD ABUHANIEH Registered Agent

President

Name Role
AMJAD Hanieh President

Incorporator

Name Role
AMJAD ABUHANIEH Incorporator

Assumed Names

Name Status Expiration Date
MARATHON FOOD MART Inactive 2003-10-30

Filings

Name File Date
Annual Report 2025-02-18
Annual Report 2024-03-03
Annual Report 2023-04-24
Annual Report 2022-04-07
Annual Report 2021-02-12
Annual Report 2020-04-01
Annual Report 2019-04-20
Annual Report 2018-04-21
Annual Report 2017-04-25
Annual Report 2016-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7615317209 2020-04-28 0457 PPP 1840 BRYAN STATION RD, LEXINGTON, KY, 40505-2241
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40505-2241
Project Congressional District KY-06
Number of Employees 1
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7584.17
Forgiveness Paid Date 2021-06-15

Sources: Kentucky Secretary of State