| Name: | SULEK MB & ASSOCIATES Inc |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 08 Aug 2012 (13 years ago) |
| Organization Date: | 08 Aug 2012 (13 years ago) |
| Authority Date: | 07 Aug 2012 (13 years ago) |
| Last Annual Report: | 20 Apr 2024 (a year ago) |
| Organization Number: | 0835351 |
| Industry: | Personal Services |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 41071 |
| City: | Newport, Fort Thomas, Southgate, Wilder |
| Primary County: | Campbell County |
| Principal Office: | 642 Monmouth St, 3rd Floor, Newport, KY 41071 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| Maria del Carmen Barbosa Ramirez | Registered Agent |
| Name | Role |
|---|---|
| BRANT SULEK | President |
| Name | Role |
|---|---|
| WILLIAM GREEN | Treasurer |
| Name | Role |
|---|---|
| MARIA BARBOSA | Vice President |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 019-NQ2-2041 | NQ2 Retail Drink License | Active | 2024-11-24 | 2013-06-25 | - | 2025-11-30 | 642 Monmouth St Ste A, Newport, Campbell, KY 41071 |
| Department of Alcoholic Beverage Control | 019-RS-2156 | Special Sunday Retail Drink License | Active | 2024-11-24 | 2012-11-20 | - | 2025-11-30 | 642 Monmouth St Ste A, Newport, Campbell, KY 41071 |
| Name | Status | Expiration Date |
|---|---|---|
| LA MEXICANA NEWPORT | Active | 2026-02-25 |
| Name | File Date |
|---|---|
| Annual Report | 2024-04-20 |
| Annual Report | 2023-04-02 |
| Annual Report | 2022-03-07 |
| Certificate of Assumed Name | 2021-02-25 |
| Annual Report | 2021-02-11 |
| Annual Report | 2020-05-28 |
| Annual Report | 2019-04-25 |
| Annual Report | 2018-06-14 |
| Annual Report | 2017-05-10 |
| Annual Report | 2016-05-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3071648409 | 2021-02-04 | 0457 | PPS | 642 Monmouth St, Newport, KY, 41071-1811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Sources: Kentucky Secretary of State
