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TIVERTON PLAZA, INC.

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Company Details

Name: TIVERTON PLAZA, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Apr 2008 (17 years ago)
Organization Date: 28 Apr 2008 (17 years ago)
Last Annual Report: 06 Feb 2025 (4 months ago)
Organization Number: 0703966
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40505
City: Lexington
Primary County: Fayette County
Principal Office: 110 W. NEW CIRCLE ROAD, LEXINGTON, KY 40505
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
JOSEPH A. DABIT Registered Agent

President

Name Role
JOSEPH DABIT President

Secretary

Name Role
MAHER DABIT Secretary

Treasurer

Name Role
MAHER DABIT Treasurer

Vice President

Name Role
MASSOUD SHOA Vice President

Incorporator

Name Role
JOSEPH A. DABIT Incorporator

Filings

Name File Date
Annual Report 2025-02-06
Annual Report 2024-03-06
Annual Report 2023-03-21
Annual Report 2022-03-14
Annual Report 2021-02-10

USAspending Awards / Financial Assistance

Date:
2020-06-18
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:
18900.00
Total Face Value Of Loan:
18900.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Sources: Kentucky Secretary of State