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SHANI Inc.

Company Details

Name: SHANI Inc.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Jan 2018 (7 years ago)
Organization Date: 23 Jan 2018 (7 years ago)
Last Annual Report: 20 Feb 2025 (2 months ago)
Organization Number: 1008713
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Small (0-19)
ZIP code: 41005
City: Burlington, Rabbit Hash
Primary County: Boone County
Principal Office: 6475 Graham court, Burlington, KY 41005
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
Shehroz G Tursunov Registered Agent

Incorporator

Name Role
Shehroz G Tursunov Incorporator
Rano A Ashurova Incorporator

President

Name Role
Shehroz Gulsherovich Tursunov President

Filings

Name File Date
Annual Report 2025-02-20
Annual Report Amendment 2024-04-23
Reinstatement 2024-01-30
Registered Agent name/address change 2024-01-30
Principal Office Address Change 2024-01-30
Reinstatement Approval Letter UI 2024-01-30
Reinstatement Approval Letter Revenue 2024-01-30
Reinstatement Certificate of Existence 2024-01-30
Reinstatement Approval Letter Revenue 2024-01-16
Reinstatement Approval Letter Revenue 2022-11-08

Sources: Kentucky Secretary of State