Khaniya LLC
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| Name: | Khaniya LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 04 Oct 2017 (8 years ago) |
| Organization Date: | 04 Oct 2017 (8 years ago) |
| Last Annual Report: | 02 Jul 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 0998689 |
| ZIP code: | 40508 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 398 EAST FIFTH STREET, LEXINGTON, KY 40508 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| BIKASH KHANIYA | Registered Agent |
| Julie Harris | Registered Agent |
| Name | Role |
|---|---|
| Kishor Khaniya | Organizer |
| Bikash Khaniya | Organizer |
| 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-6573 | NQ Retail Malt Beverage Package License | Active | 2024-11-06 | 2017-12-07 | - | 2025-11-30 | 398 E Fifth St, Lexington, Fayette, KY 40508 |
| Name | File Date |
|---|---|
| Annual Report | 2024-07-02 |
| Registered Agent name/address change | 2024-07-02 |
| Annual Report | 2023-08-02 |
| Registered Agent name/address change | 2023-08-02 |
| Annual Report | 2022-05-17 |
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Sources: Kentucky Secretary of State