SIMAR DHALIWAL Corp
| Name: | SIMAR DHALIWAL Corp |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 12 Nov 2013 (12 years ago) |
| Organization Date: | 12 Nov 2013 (12 years ago) |
| Last Annual Report: | 27 Jun 2024 (a year ago) |
| Organization Number: | 0871785 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40031 |
| City: | La Grange, Lagrange |
| Primary County: | Oldham County |
| Principal Office: | LA GRANGE FOOD MART, 617 WEST JEFFERSON ST, LA GRANGE, KY 40031 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 5000 |
| Name | Role |
|---|---|
| yudwinder singh | President |
| Name | Role |
|---|---|
| YUDWINDER SINGH | Registered Agent |
| Name | Role |
|---|---|
| MOHANJIT SINGH | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 093-NQ-4501 | NQ Retail Malt Beverage Package License | Active | 2024-05-20 | 2014-09-23 | - | 2025-06-30 | 617 W Jefferson St, La Grange, Oldham, KY 40031 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-27 |
| Annual Report | 2023-06-29 |
| Annual Report | 2022-06-29 |
| Principal Office Address Change | 2021-07-19 |
| Unhonored Check Letter | 2021-06-28 |
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Sources: Kentucky Secretary of State