| Name: | Discount Tobacco Zone Number 1 LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 25 Jul 2011 (14 years ago) |
| Organization Date: | 25 Jul 2011 (14 years ago) |
| Last Annual Report: | 18 Mar 2025 (a month ago) |
| Managed By: | Members |
| Organization Number: | 0796503 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40508 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 717 N. Broadway, Lexington, KY 40508 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Kashif Niaz | Registered Agent |
| Name | Role |
|---|---|
| Kashif Niaz | Member |
| Name | Role |
|---|---|
| Kashif Niaz | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 034-SP-196211 | Sampling License | Active | 2024-11-06 | 2023-04-11 | - | 2025-11-30 | 717 N Broadway, Lexington, Fayette, KY 40508 |
| Department of Alcoholic Beverage Control | 034-LP-1913 | Quota Retail Package License | Active | 2024-11-06 | 2011-11-02 | - | 2025-11-30 | 717 N Broadway, Lexington, Fayette, KY 40508 |
| Department of Alcoholic Beverage Control | 034-NQ-2930 | NQ Retail Malt Beverage Package License | Active | 2024-11-06 | 2013-06-25 | - | 2025-11-30 | 717 N Broadway, Lexington, Fayette, KY 40508 |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-18 |
| Annual Report | 2024-03-25 |
| Annual Report | 2023-03-21 |
| Annual Report | 2022-04-06 |
| Annual Report | 2021-08-10 |
| Annual Report | 2020-07-01 |
| Annual Report | 2019-05-28 |
| Annual Report | 2018-06-15 |
| Annual Report | 2017-06-06 |
| Annual Report | 2016-05-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8112007202 | 2020-04-28 | 0457 | PPP | 717 N BROADWAY, LEXINGTON, KY, 40508-1471 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
