| Name: | HANIYA LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 15 Apr 2021 (4 years ago) |
| Organization Date: | 15 Apr 2021 (4 years ago) |
| Last Annual Report: | 20 Jan 2025 (3 months ago) |
| Managed By: | Members |
| Organization Number: | 1145007 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40228 |
| City: | Louisville, Hollow Creek, Spring Mill |
| Primary County: | Jefferson County |
| Principal Office: | 6714 Shepherdsville Rd, Louisville, KY 40228 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| NAWAZ AHMED | Registered Agent |
| Name | Role |
|---|---|
| NAWAZ AHMED | Organizer |
| Name | Role |
|---|---|
| Nawaz Ahmed | Member |
| 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-186888 | Quota Retail Package License | Active | 2024-09-17 | 2021-11-02 | - | 2025-10-31 | 6714 Shepherdsville Rd, Louisville, Jefferson, KY 40228 |
| Department of Alcoholic Beverage Control | 056-NQ-186887 | NQ Retail Malt Beverage Package License | Active | 2024-09-17 | 2021-11-02 | - | 2025-10-31 | 6714 Shepherdsville Rd, Louisville, Jefferson, KY 40228 |
| Name | File Date |
|---|---|
| Annual Report | 2025-01-20 |
| Annual Report | 2024-06-12 |
| Reinstatement | 2023-11-01 |
| Reinstatement Approval Letter Revenue | 2023-11-01 |
| Reinstatement Certificate of Existence | 2023-11-01 |
| Administrative Dissolution | 2023-10-04 |
| Annual Report | 2022-03-11 |
Sources: Kentucky Secretary of State
