| Name: | Dalali Trading Inc |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 06 Apr 2020 (5 years ago) |
| Organization Date: | 06 Apr 2020 (5 years ago) |
| Last Annual Report: | 07 Mar 2022 (3 years ago) |
| Organization Number: | 1092835 |
| ZIP code: | 42701 |
| City: | Elizabethtown, E Town |
| Primary County: | Hardin County |
| Principal Office: | 912 N Mulberry St, Elizabethtown, KY 42701 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| MARWAN RAGEH | Managing Partner |
| WALEED ESMAIL | Managing Partner |
| JOE HERNANDEZ | Managing Partner |
| Name | Role |
|---|---|
| Tarik Aldalali | Registered Agent |
| Name | Role |
|---|---|
| Tarik Aldalali | Incorporator |
| Name | Role |
|---|---|
| TARIK ALDALALI | President |
| Name | Role |
|---|---|
| NAGI ALDALALI | Vice President |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2023-10-04 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-06-22 |
| Annual Report | 2020-10-27 |
Sources: Kentucky Secretary of State
