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SGS TRADES LLC

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Company Details

Name: SGS TRADES LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 Oct 2019 (6 years ago)
Organization Date: 11 Oct 2019 (6 years ago)
Last Annual Report: 05 Mar 2025 (3 months ago)
Managed By: Members
Organization Number: 1074278
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 40218
City: Louisville, Buechel, Watterson Park, Watterson Pk
Primary County: Jefferson County
Principal Office: 3301 NEWBURG RD, louisville, KY 40218
Place of Formation: KENTUCKY

Member

Name Role
Gursewak Singh Member

Registered Agent

Name Role
RAJMANE CPA Corp. Registered Agent

Organizer

Name Role
Kasey Polk Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 056-NQ-203226 NQ Retail Malt Beverage Package License Active 2024-10-24 2024-05-10 - 2025-10-31 3301 Newburg Rd, Louisville, Jefferson, KY 40218

Filings

Name File Date
Annual Report 2025-03-05
Annual Report Amendment 2024-09-12
Registered Agent name/address change 2024-03-25
Principal Office Address Change 2024-03-25
Annual Report 2024-03-25

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Sources: Kentucky Secretary of State