| Name: | HAMSHO LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 07 Jan 2015 (10 years ago) |
| Organization Date: | 07 Jan 2015 (10 years ago) |
| Last Annual Report: | 15 Mar 2025 (a month ago) |
| Managed By: | Members |
| Organization Number: | 0906691 |
| Industry: | General Merchandise Stores |
| Number of Employees: | Small (0-19) |
| Principal Office: | 1481 S 7th St, Louisville, KY 402082205 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| MAHMOUD MOUSA | Registered Agent |
| Name | Role |
|---|---|
| Ahmad Ali Tantour | Member |
| Mahmoud Mousa | Member |
| Name | Role |
|---|---|
| Ahmad Tantour | Organizer |
| Mahmoud Mousa | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 056-LP-2181 | Quota Retail Package License | Active | 2024-10-22 | 2015-08-25 | - | 2025-10-31 | 1481 S 7th St, Louisville, Jefferson, KY 40208 |
| Department of Alcoholic Beverage Control | 056-NQ-5032 | NQ Retail Malt Beverage Package License | Active | 2024-10-22 | 2015-08-25 | - | 2025-10-31 | 1481 S 7th St, Louisville, Jefferson, KY 40208 |
| Name | Status | Expiration Date |
|---|---|---|
| ALI BABA LIQUOR AND SMOKE SHOB | Active | 2027-04-01 |
| ALIBABA | Active | 2026-10-29 |
| ALI BABA SMOKE SHOP | Inactive | 2020-04-02 |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-15 |
| Annual Report Amendment | 2024-09-18 |
| Annual Report | 2024-05-31 |
| Annual Report Amendment | 2023-11-11 |
| Annual Report | 2023-02-08 |
| Annual Report | 2022-05-20 |
| Certificate of Assumed Name | 2022-04-01 |
| Certificate of Assumed Name | 2021-10-29 |
| Annual Report | 2021-02-15 |
| Annual Report Amendment | 2020-09-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6985258410 | 2021-02-11 | 0457 | PPP | 1481 S 7th St, Louisville, KY, 40208-2205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
