Daniyal, Inc.
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| Name: | Daniyal, Inc. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 27 Dec 2013 (12 years ago) |
| Organization Date: | 27 Dec 2013 (12 years ago) |
| Last Annual Report: | 17 Jun 2024 (a year 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 |
| Name | Role |
|---|---|
| Mohammad F Rehman | President |
| Name | Role |
|---|---|
| MOHAMMAD F REHMAN | Registered Agent |
| Name | Role |
|---|---|
| Mohammad F Rehman | Incorporator |
| 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 | 2025-04-09 | 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 | 2025-04-09 | 2014-04-23 | - | 2026-04-30 | 109 Quisenberry Ave, Danville, Boyle, KY 40422 |
| 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 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-17 |
| Principal Office Address Change | 2023-06-12 |
| Annual Report | 2023-06-12 |
| Unhonored Check Letter | 2022-11-28 |
| Annual Report | 2022-06-30 |
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Sources: Kentucky Secretary of State