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TIIB, Inc.

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Company Details

Name: TIIB, Inc.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Mar 2021 (5 years ago)
Organization Date: 01 Mar 2021 (5 years ago)
Last Annual Report: 28 Jun 2024 (a year ago)
Organization Number: 1136186
Industry: Food Stores
Number of Employees: Small (0-19)
ZIP code: 40218
City: Louisville, Buechel, Watterson Park, Watterson Pk
Primary County: Jefferson County
Principal Office: 1901 Decatur Dr, Louisville, KY 40218
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
Tulsi Mainali Incorporator

Registered Agent

Name Role
Tulsi Mainali Registered Agent

President

Name Role
Tulsi Mainali President

Director

Name Role
Tulsi Mainali Director

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-LP-181833 Quota Retail Package License Active 2024-10-29 2021-04-21 - 2025-10-31 4013 Dutchmans Ln, Saint Matthews, Jefferson, KY 40207
Department of Alcoholic Beverage Control 056-NQ-181835 NQ Retail Malt Beverage Package License Active 2024-10-29 2021-04-21 - 2025-10-31 4013 Dutchmans Ln, Saint Matthews, Jefferson, KY 40207

Assumed Names

Name Status Expiration Date
FLYING DUTCHMAN LIQUORS Active 2026-04-05

Filings

Name File Date
Annual Report 2024-06-28
Annual Report 2023-06-03
Annual Report 2022-06-28
Certificate of Assumed Name 2021-04-05

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
288000.00
Total Face Value Of Loan:
288000.00

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Sources: Kentucky Secretary of State