| Name: | IMRAN SHAHEED ENTERPRISES, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 15 Apr 2005 (20 years ago) |
| Organization Date: | 15 Apr 2005 (20 years ago) |
| Last Annual Report: | 02 Jun 2024 (9 months ago) |
| Organization Number: | 0611053 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40207 |
| City: | Louisville, Bellewood, Brownsboro Village, Brwnsboro... |
| Primary County: | Jefferson County |
| Principal Office: | 5000 SHELBYVILLE ROAD #1255, LOUISVILLE, KY 40207 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTRIGUE JEWELERS 401K PLAN | 2023 | 202691969 | 2024-11-05 | IMRAN SHAHEED ENTERPRISES INC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-11-05 |
| Name of individual signing | ISAAC RAYYAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 5026085921 |
| Plan sponsor’s address | 5000 SHELBYVILLE ROAD #1255, LOUISVILLE, KY, 40207 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-05 |
| Name of individual signing | ISAAC RAYYAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 5026085921 |
| Plan sponsor’s address | 5000 SHELBYVILLE ROAD #1255, LOUISVILLE, KY, 40207 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | ISAAC RAYYAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| ISAAC RAYYAN | Registered Agent |
| Name | Role |
|---|---|
| ABDUL SAHEED | Incorporator |
| Name | Role |
|---|---|
| ISAAC RAYYAN | President |
| Name | Status | Expiration Date |
|---|---|---|
| IR JEWELERS | Inactive | 2023-08-21 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-02 |
| Annual Report | 2023-04-05 |
| Annual Report | 2022-04-18 |
| Annual Report | 2021-04-14 |
| Registered Agent name/address change | 2020-06-03 |
| Annual Report | 2020-06-03 |
| Annual Report | 2019-06-03 |
| Certificate of Assumed Name | 2018-08-21 |
| Annual Report | 2018-04-10 |
| Annual Report | 2017-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6762037704 | 2020-05-01 | 0457 | PPP | 5000 SHELBYVILLE RD, LOUISVILLE, KY, 40207-3384 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
