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HANIYA LLC

Company Details

Name: HANIYA LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 15 Apr 2021 (4 years ago)
Organization Date: 15 Apr 2021 (4 years ago)
Last Annual Report: 12 Jun 2024 (7 months ago)
Managed By: Members
Organization Number: 1145007
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40228
Primary County: Jefferson
Principal Office: 6714 Shepherdsville Rd, Louisville, KY 40228
Place of Formation: KENTUCKY

Registered Agent

Name Role
NAWAZ AHMED Registered Agent

Member

Name Role
Nawaz Ahmed Member

Organizer

Name Role
NAWAZ AHMED Organizer

Filings

Name File Date
Annual Report 2024-06-12
Reinstatement Certificate of Existence 2023-11-01
Reinstatement 2023-11-01
Reinstatement Approval Letter Revenue 2023-11-01
Administrative Dissolution 2023-10-04
Annual Report 2022-03-11

Date of last update: 17 Jan 2025

Sources: Kentucky Secretary of State