| Name: | SGS TRADES LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 11 Oct 2019 (5 years ago) |
| Organization Date: | 11 Oct 2019 (5 years ago) |
| Last Annual Report: | 12 Sep 2024 (6 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 |
| Name | Role |
|---|---|
| RAJMANE CPA Corp. | Registered Agent |
| Name | Role |
|---|---|
| Gursewak Singh | Member |
| Name | Role |
|---|---|
| Kasey Polk | Organizer |
| 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 |
| Name | File Date |
|---|---|
| Annual Report Amendment | 2024-09-12 |
| Annual Report | 2024-03-25 |
| Registered Agent name/address change | 2024-03-25 |
| Principal Office Address Change | 2024-03-25 |
| Annual Report Amendment | 2023-10-31 |
| Registered Agent name/address change | 2023-10-31 |
| Annual Report | 2023-03-21 |
| Annual Report | 2023-03-21 |
| Annual Report | 2022-09-27 |
| Reinstatement Certificate of Existence | 2021-06-16 |
Sources: Kentucky Secretary of State
