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DUCMALL, LLC

Company Details

Name: DUCMALL, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Jan 2003 (22 years ago)
Organization Date: 15 Jan 2003 (22 years ago)
Last Annual Report: 18 Mar 2025 (a month ago)
Managed By: Members
Organization Number: 0552159
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40059
City: Prospect, River Bluff
Primary County: Jefferson County
Principal Office: 12018 CHARLOCK COURT, PROSPECT, KY 40059
Place of Formation: KENTUCKY

Registered Agent

Name Role
Fahr Juneja Registered Agent

Member

Name Role
Lawrence Shapin Member
Marilyn Kleier Member
M.A. Quraishi Member
Masood Mohiuddin Member
Debiase Family Member
Max Behr Member
Asim Qureshi Member
Dominick Cardella Member
Mark Robbins Member
Luther James Member

Organizer

Name Role
STEVEN BERG Organizer

Filings

Name File Date
Annual Report 2025-03-18
Annual Report 2024-03-14
Principal Office Address Change 2023-09-25
Registered Agent name/address change 2023-05-04
Principal Office Address Change 2023-05-04
Annual Report 2023-05-04
Annual Report 2022-04-14
Annual Report 2021-03-29
Annual Report 2020-03-06
Annual Report 2019-02-11

Sources: Kentucky Secretary of State