| Name: | MOE GHAELIAN INSURANCE AGENCY, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 22 Jun 2000 (25 years ago) |
| Organization Date: | 22 Jun 2000 (25 years ago) |
| Last Annual Report: | 24 Apr 2018 (7 years ago) |
| Organization Number: | 0496647 |
| ZIP code: | 40517 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 4071 TATES CREEK CENTER DR, SUITE 110, LEXINGTON, KY 40517 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| MOSTAFA GHAELIAN | Registered Agent |
| Name | Role |
|---|---|
| Mostafa Ghaelian | President |
| Name | Role |
|---|---|
| MOSTAFA GHAELIAN | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 510645 | Agent - Casualty | Inactive | 2000-08-15 | - | 2020-03-31 | - | - |
| Department of Insurance | DOI ID 510645 | Agent - Property | Inactive | 2000-08-15 | - | 2020-03-31 | - | - |
| Department of Insurance | DOI ID 510645 | Agent - Life | Inactive | 2000-08-08 | - | 2020-03-31 | - | - |
| Department of Insurance | DOI ID 510645 | Agent - Health | Inactive | 2000-08-08 | - | 2020-03-31 | - | - |
| Department of Insurance | DOI ID 510645 | Agent - General Lines | Inactive | 2000-07-12 | - | 2000-08-15 | - | - |
| Name | File Date |
|---|---|
| Dissolution | 2019-06-06 |
| Annual Report | 2018-04-24 |
| Annual Report | 2017-04-26 |
| Annual Report | 2016-04-28 |
| Annual Report | 2015-05-16 |
| Annual Report | 2014-06-13 |
| Annual Report | 2013-02-26 |
| Annual Report | 2012-06-19 |
| Annual Report | 2011-06-06 |
| Annual Report | 2010-09-10 |
Sources: Kentucky Secretary of State
