| Name: | JAY SWAMI Inc |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 26 Nov 2021 (3 years ago) |
| Organization Date: | 26 Nov 2021 (3 years ago) |
| Last Annual Report: | 25 Jun 2024 (9 months ago) |
| Organization Number: | 1179022 |
| ZIP code: | 41129 |
| City: | Catlettsburg |
| Primary County: | Boyd County |
| Principal Office: | 3720 Louisa Rd, Catlettsburg, KY 41129 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 5000 |
| Name | Role |
|---|---|
| MAHESH PATEL | President |
| Name | Role |
|---|---|
| Maheshkumar Patel | Incorporator |
| Name | Role |
|---|---|
| Maheshkumar Patel | 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 | 010-NQ-189665 | NQ Retail Malt Beverage Package License | Active | 2024-06-13 | 2022-03-28 | - | 2025-06-30 | 3720 Louisa Rd, Catlettsburg, Boyd, KY 41129 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-25 |
| Annual Report | 2023-05-08 |
| Annual Report | 2022-08-04 |
Sources: Kentucky Secretary of State
