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Daniyal, Inc.

Company Details

Name: Daniyal, Inc.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Dec 2013 (11 years ago)
Organization Date: 27 Dec 2013 (11 years ago)
Last Annual Report: 17 Jun 2024 (10 months ago)
Organization Number: 0875078
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Small (0-19)
ZIP code: 40422
City: Danville
Primary County: Boyle County
Principal Office: 109 Quisenberry Ave, Danville, KY 40422
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Mohammad F Rehman President

Registered Agent

Name Role
MOHAMMAD F REHMAN Registered Agent

Incorporator

Name Role
Mohammad F Rehman Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 011-NQ4-2969 NQ4 Retail Malt Beverage Drink License Active 2024-04-15 2014-04-23 - 2026-04-30 109 Quisenberry Ave, Danville, Boyle, KY 40422
Department of Alcoholic Beverage Control 011-NQ-4414 NQ Retail Malt Beverage Package License Active 2024-04-15 2014-04-23 - 2026-04-30 109 Quisenberry Ave, Danville, Boyle, KY 40422

Filings

Name File Date
Annual Report 2024-06-17
Annual Report 2023-06-12
Principal Office Address Change 2023-06-12
Unhonored Check Letter 2022-11-28
Annual Report 2022-06-30
Annual Report 2021-06-30
Annual Report 2020-06-30
Annual Report 2019-06-25
Principal Office Address Change 2019-05-20
Registered Agent name/address change 2018-12-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2894798001 2020-06-24 0457 PPP 109 QUISENBERRY AVE, DANVILLE, KY, 40422-1342
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4252
Loan Approval Amount (current) 4252
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DANVILLE, BOYLE, KY, 40422-1342
Project Congressional District KY-01
Number of Employees 4
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4307.51
Forgiveness Paid Date 2021-10-13

Sources: Kentucky Secretary of State