| Name: | SIWACH Inc |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 05 Jan 2021 (4 years ago) |
| Organization Date: | 05 Jan 2021 (4 years ago) |
| Last Annual Report: | 15 Nov 2024 (5 months ago) |
| Organization Number: | 1126850 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41071 |
| City: | Newport, Fort Thomas, Southgate, Wilder |
| Primary County: | Campbell County |
| Principal Office: | 1709 MONMOUTH ST STE C, NEWPORT, KY 41071 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 500 |
| Name | Role |
|---|---|
| DHIRENDRA SINGH | Incorporator |
| Name | Role |
|---|---|
| DHIRENDRA SINGH | Registered Agent |
| Name | Role |
|---|---|
| DHIRENDRA SINGH | President |
| Name | Role |
|---|---|
| GURBACHAN SINGH | Vice President |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 008-NQ2-202055 | NQ2 Retail Drink License | Active | 2024-11-08 | 2024-03-01 | - | 2025-11-30 | 4989 Houston Rd, Florence, Boone, KY 41042 |
| Department of Alcoholic Beverage Control | 008-RS-202056 | Special Sunday Retail Drink License | Active | 2024-11-08 | 2024-03-01 | - | 2025-11-30 | 4989 Houston Rd, Florence, Boone, KY 41042 |
| Department of Alcoholic Beverage Control | 019-NQ2-197793 | NQ2 Retail Drink License | Active | 2024-10-17 | 2023-07-05 | - | 2025-11-30 | 1709 Monmouth St suite c, Newport, Campbell, KY 41071 |
| Department of Alcoholic Beverage Control | 019-RS-197794 | Special Sunday Retail Drink License | Active | 2024-10-17 | 2023-07-05 | - | 2025-11-30 | 1709 Monmouth St suite c, Newport, Campbell, KY 41071 |
| Name | File Date |
|---|---|
| Reinstatement Approval Letter Revenue | 2024-11-15 |
| Reinstatement | 2024-11-15 |
| Reinstatement Certificate of Existence | 2024-11-15 |
| Reinstatement Approval Letter UI | 2024-11-15 |
| Administrative Dissolution | 2024-10-12 |
| Reinstatement Certificate of Existence | 2023-02-13 |
| Reinstatement | 2023-02-13 |
| Reinstatement Approval Letter Revenue | 2023-02-13 |
| Reinstatement Approval Letter UI | 2023-02-13 |
| Reinstatement Approval Letter Revenue | 2022-12-05 |
Sources: Kentucky Secretary of State
