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SINANI INC

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Company Details

Name: SINANI INC
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Nov 2018 (7 years ago)
Organization Date: 17 Nov 2018 (7 years ago)
Last Annual Report: 06 Jul 2024 (a year ago)
Organization Number: 1039480
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Small (0-19)
ZIP code: 42420
City: Henderson
Primary County: Henderson County
Principal Office: 2222 Us Highway 60 E, Henderson, KY 42420
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
Edmond Sinani Incorporator

Registered Agent

Name Role
Edmond Sinani Registered Agent
DESISLAVA SINANI Registered Agent

President

Name Role
Desislava Sinani President

Director

Name Role
Desislava Sinani Director

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
EDMOND SINANI
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P3359025

Unique Entity ID

Unique Entity ID:
KDTTXB73TWZ5
CAGE Code:
0QHP2
UEI Expiration Date:
2026-01-07

Business Information

Activation Date:
2025-01-10
Initial Registration Date:
2025-01-02

Commercial and government entity program

CAGE number:
0QHP2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-10
CAGE Expiration:
2030-01-10
SAM Expiration:
2026-01-07

Contact Information

POC:
EDMOND SINANI

Former Company Names

Name Action
Sinani Corporation Old Name

Filings

Name File Date
Annual Report 2024-07-06
Registered Agent name/address change 2024-07-06
Annual Report 2023-07-02
Annual Report 2022-06-27
Annual Report 2021-08-06

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2020-10-06
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2014-06-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SINANI
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
SINANI INC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2014-06-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SINANI INC
Party Role:
Plaintiff
Party Name:
LVNV FUNDING, LLC,
Party Role:
Defendant

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Sources: Kentucky Secretary of State