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Naim Enterprises, Inc.

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Company Details

Name: Naim Enterprises, Inc.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Nov 2016 (9 years ago)
Organization Date: 04 Nov 2016 (9 years ago)
Last Annual Report: 30 Jun 2024 (a year ago)
Organization Number: 0967395
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: 3192 STONECASE DR, LEXINGTON, KY 40509
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Naim I Thabata President

Registered Agent

Name Role
NAIM I THABATA Registered Agent
Naim I Thabata Registered Agent

Director

Name Role
Naim I Thabata Director

Incorporator

Name Role
Naim I Thabata 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 034-NQ-6158 NQ Retail Malt Beverage Package License Active 2024-11-12 2017-03-17 - 2025-11-30 680 Lima Dr Ste 170, Lexington, Fayette, KY 40511

Assumed Names

Name Status Expiration Date
VILLAGE MARKET AND DOLLAR Inactive 2021-12-06

Filings

Name File Date
Annual Report 2024-06-30
Annual Report 2023-06-28
Annual Report 2022-06-22
Principal Office Address Change 2021-07-25
Registered Agent name/address change 2021-07-25

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Sources: Kentucky Secretary of State