| Name: | Khaniyaone LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 19 Aug 2021 (4 years ago) |
| Organization Date: | 19 Aug 2021 (4 years ago) |
| Last Annual Report: | 02 Jul 2024 (10 months ago) |
| Managed By: | Members |
| Organization Number: | 1164850 |
| ZIP code: | 40509 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 4616 Marcus Trl, Lexington, KY 40509 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Bikash Khaniya | Organizer |
| Kishor Khaniya | Organizer |
| Name | Role |
|---|---|
| Bikash Khaniya | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 096-NQ-187347 | NQ Retail Malt Beverage Package License | Active | 2024-05-17 | 2021-12-07 | - | 2025-06-30 | 109 W 2nd St, Falmouth, Pendleton, KY 41040 |
| Name | Status | Expiration Date |
|---|---|---|
| Falmouth Food Mart | Active | 2026-09-04 |
| BP Gas Station | Active | 2026-09-04 |
| Name | File Date |
|---|---|
| Annual Report | 2024-07-02 |
| Annual Report | 2023-06-03 |
| Annual Report | 2022-06-29 |
| Certificate of Assumed Name | 2021-09-04 |
| Certificate of Assumed Name | 2021-09-04 |
Sources: Kentucky Secretary of State
