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DANESH, INC.

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Company Details

Name: DANESH, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Dec 2004 (21 years ago)
Organization Date: 16 Dec 2004 (21 years ago)
Last Annual Report: 17 Jun 2024 (a year ago)
Organization Number: 0601397
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40222
City: Louisville, Bancroft, Bellemeade, Crossgate, Glenvie...
Primary County: Jefferson County
Principal Office: C/O HOGAN REAL ESTATE, 9300 SHELBYVILLE ROAD, SUITE 1300, LOUISVILLE, KY 40222
Place of Formation: KENTUCKY
Authorized Shares: 2000

Registered Agent

Name Role
ANTHONY RALUY Registered Agent

President

Name Role
REZA DANESH President

Incorporator

Name Role
REZA DANESH Incorporator

Filings

Name File Date
Annual Report 2024-06-17
Registered Agent name/address change 2024-06-13
Annual Report 2023-05-11
Annual Report 2022-05-16
Registered Agent name/address change 2022-05-16

Court Cases

Court Case Summary

Filing Date:
2008-05-19
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
PAULEY
Party Role:
Plaintiff
Party Name:
DANESH, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2001-02-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
DANESH, INC.
Party Role:
Plaintiff
Party Name:
NEELS INVEST CO INC,
Party Role:
Defendant

Court Case Summary

Filing Date:
2000-06-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
SSA
Party Role:
Defendant
Party Name:
DANESH, INC.
Party Role:
Plaintiff
Party Name:
NEELS INVEST CO INC,
Party Role:
Defendant

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Sources: Kentucky Secretary of State