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NASSER, INC.

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Company Details

Name: NASSER, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Jul 2000 (25 years ago)
Organization Date: 24 Jul 2000 (25 years ago)
Last Annual Report: 07 Apr 2024 (a year ago)
Organization Number: 0498272
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Small (0-19)
ZIP code: 40505
City: Lexington
Primary County: Fayette County
Principal Office: 285 E. NEW CIRCLE RD, LEXINGTON, KY 40505
Place of Formation: KENTUCKY
Authorized Shares: 900

Vice President

Name Role
ABDEL J QADAH Vice President

Incorporator

Name Role
ABDEL HAFIZ QADAH Incorporator
MAJER M. HAFIZ Incorporator
NEDAL M. NASSER Incorporator

Registered Agent

Name Role
ABDEL QADAH Registered Agent

President

Name Role
ABDEL J QADAH President

Secretary

Name Role
ABDEL J QADAH Secretary

Assumed Names

Name Status Expiration Date
BROTHERS AUTO SALES II Active 2028-01-10
BROTHERS AUTOMOTIVE SALES Inactive 2021-07-13
BROTHER'S AUTO SALES Inactive 2019-08-20
PARIS AUTO CONNECTION Inactive 2011-03-28

Filings

Name File Date
Annual Report 2024-04-07
Annual Report 2023-05-21
Certificate of Assumed Name 2023-01-10
Annual Report 2022-05-21
Annual Report 2021-03-11

USAspending Awards / Financial Assistance

Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-09
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:
68900.00
Total Face Value Of Loan:
68900.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68900
Current Approval Amount:
68900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
69437.99

Court Cases

Court Case Summary

Filing Date:
2008-06-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
NASSER, INC.
Party Role:
Defendant
Party Name:
JUSTICE
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2008-04-03
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
BISHOP
Party Role:
Plaintiff
Party Name:
NASSER, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State