Search icon

NML ENTERPRISE INC

Company Details

Name: NML ENTERPRISE INC
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Jul 2021 (4 years ago)
Organization Date: 27 Jul 2021 (4 years ago)
Last Annual Report: 25 Mar 2025 (a month ago)
Organization Number: 1161235
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40324
City: Georgetown
Primary County: Scott County
Principal Office: 162 WESTWOOD DRIVE, GEORGETOWN, KY 40324
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
MAANDEEP SHARMA Registered Agent

President

Name Role
maandeep sharma President

Officer

Name Role
Samir Khamar Officer

Incorporator

Name Role
RAJESH VASHOSHT Incorporator
MAANDEEB SHARMY Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 003-SP-187026 Sampling License Active 2024-06-21 2021-11-12 - 2025-06-30 1260 Fox Creek Rd Ste B, Lawrenceburg, Anderson, KY 40342
Department of Alcoholic Beverage Control 003-LP-187025 Quota Retail Package License Active 2024-06-21 2021-11-12 - 2025-06-30 1260 Fox Creek Rd Ste B, Lawrenceburg, Anderson, KY 40342
Department of Alcoholic Beverage Control 003-NQ-187024 NQ Retail Malt Beverage Package License Active 2024-06-21 2021-11-12 - 2025-06-30 1260 Fox Creek Rd Ste B, Lawrenceburg, Anderson, KY 40342

Filings

Name File Date
Annual Report 2025-03-25
Annual Report 2024-06-04
Reinstatement 2023-01-20
Reinstatement Approval Letter UI 2023-01-20
Reinstatement Approval Letter Revenue 2023-01-20
Reinstatement Certificate of Existence 2023-01-20
Reinstatement Approval Letter UI 2023-01-19
Reinstatement Approval Letter Revenue 2023-01-19
Reinstatement Approval Letter UI 2023-01-19
Administrative Dissolution 2022-10-04

Sources: Kentucky Secretary of State