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HANIEH, INC.

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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 (4 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

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7500
Current Approval Amount:
7500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7584.17

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Sources: Kentucky Secretary of State