| Name: | SHALIMAR INVESTMENTS, LLC |
| Jurisdiction: | Kentucky |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 24 Sep 2002 (22 years ago) |
| Organization Date: | 24 Sep 2002 (22 years ago) |
| Last Annual Report: | 24 Jun 2024 (7 months ago) |
| Managed By: | Members |
| Organization Number: | 0545115 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40253 |
| Primary County: | Jefferson |
| Principal Office: | P.O. BOX 43489, LOUISVILLE, KY 40253 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Sukhjit Bains | Member |
| Sukhminder Pandher | Member |
| Tirath Pandher | Member |
| Gurmukh Pandher | Member |
| Name | Role |
|---|---|
| SUKHMINDER PANDHER | Registered Agent |
| Name | Role |
|---|---|
| SUKHJIT SINGH BAINS | Organizer |
| Name | Status | Expiration Date |
|---|---|---|
| CONVENIENCE PLUS | Inactive | 2022-12-18 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-24 |
| Annual Report | 2023-06-21 |
| Annual Report | 2022-05-16 |
| Annual Report | 2021-06-04 |
| Annual Report | 2020-06-12 |
| Annual Report | 2019-05-02 |
| Annual Report | 2018-04-12 |
| Name Renewal | 2017-06-23 |
| Registered Agent name/address change | 2017-05-16 |
| Annual Report | 2017-05-16 |
Date of last update: 10 Jan 2025
Sources: Kentucky Secretary of State
