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SULEIMAN, INC.

Company Details

Name: SULEIMAN, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 24 Jul 2000 (24 years ago)
Organization Date: 24 Jul 2000 (24 years ago)
Last Annual Report: 21 Mar 2024 (10 months ago)
Organization Number: 0498199
Industry: Depository Institutions
Number of Employees: Small (0-19)
ZIP code: 40513
Primary County: Fayette
Principal Office: 2157 SALLEE DRIVE, LEXINGTON, KY 40513
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Sam ANFOUS President

Secretary

Name Role
LISA ANFOUS Secretary

Incorporator

Name Role
MAHMOUD I. SULEIMAN Incorporator

Registered Agent

Name Role
SAM ANFOUS Registered Agent

Assumed Names

Name Status Expiration Date
CYNTHIA'S DELI Inactive 2022-05-21
DIXIE VALUE MART EASTLAND Inactive 2017-06-21

Filings

Name File Date
Annual Report 2024-03-21
Annual Report 2023-05-03
Annual Report 2022-03-07
Annual Report 2021-04-14
Annual Report 2020-03-22
Annual Report 2019-04-19
Principal Office Address Change 2018-04-14
Annual Report 2018-04-14
Annual Report 2017-05-05
Name Renewal 2016-12-07

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State