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ACE BRANDS, LLC

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Company Details

Name: ACE BRANDS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Jul 2022 (3 years ago)
Organization Date: 19 Jul 2022 (3 years ago)
Last Annual Report: 08 Oct 2024 (8 months ago)
Managed By: Managers
Organization Number: 1220790
Industry: Food Stores
Number of Employees: Medium (20-99)
ZIP code: 40299
City: Louisville, Jeffersontown
Primary County: Jefferson County
Principal Office: 2509 PLANTSIDE DR, LOUISVILLE, LOUISVILLE, KY 40299
Place of Formation: KENTUCKY

Organizer

Name Role
Farrukh Bashir Organizer

Manager

Name Role
Haroon A khawaja Manager
Aamir Ali Manager

Registered Agent

Name Role
Aamir Ali Registered Agent

Member

Name Role
Zishan Momin Member
Aamir Ali Member
Riyaz R. Maknojia Member
Haroon A Khawaja Member

Form 5500 Series

Employer Identification Number (EIN):
883308782
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:

Assumed Names

Name Status Expiration Date
INTERCHANGE 14795 Active 2029-06-05
FISCHER 15309 Active 2029-06-05
BOWLING GREEN 13516 Active 2029-06-05
BOWLING GREEN 12932 Active 2029-06-05
14841 BROADWAY Active 2029-06-05

Filings

Name File Date
Principal Office Address Change 2024-10-08
Annual Report 2024-10-08
Certificate of Assumed Name 2024-06-05
Certificate of Assumed Name 2024-06-05
Certificate of Assumed Name 2024-06-05

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Sources: Kentucky Secretary of State