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SHANI Inc.

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Company Details

Name: SHANI Inc.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Jan 2018 (8 years ago)
Organization Date: 23 Jan 2018 (8 years ago)
Last Annual Report: 20 Feb 2025 (7 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
Principal Office Address Change 2024-01-30
Registered Agent name/address change 2024-01-30

USAspending Awards / Financial Assistance

Date:
2018-03-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-21100.00
Total Face Value Of Loan:
125000.00

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Sources: Kentucky Secretary of State