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CUBAN KY Corporation

Company Details

Name: CUBAN KY Corporation
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Dec 2022 (2 years ago)
Organization Date: 30 Dec 2022 (2 years ago)
Last Annual Report: 22 Jul 2024 (9 months ago)
Organization Number: 1249718
Industry: Food Stores
Number of Employees: Small (0-19)
ZIP code: 40258
City: Louisville, Pleasure Rdge, Pleasure Ridge Park
Primary County: Jefferson County
Principal Office: 7844 Dixie Hwy, Louisville, KY 40258
Place of Formation: KENTUCKY
Authorized Shares: 100

President

Name Role
ROLANDO ESPINOSA President

Registered Agent

Name Role
ROLANDO ESPINOSA Registered Agent
YANSEL SANCHEZ CABRERA Registered Agent

Incorporator

Name Role
YANSEL SANCHEZ CABRERA Incorporator
ELIO DAVID SANCHEZ OSORIO 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 056-NQ2-197383 NQ2 Retail Drink License Active 2024-10-21 2023-06-08 - 2025-10-31 7844 Dixie Hwy, Louisville, Jefferson, KY 40258
Department of Alcoholic Beverage Control 056-RS-197384 Special Sunday Retail Drink License Active 2024-10-21 2023-06-08 - 2025-10-31 7844 Dixie Hwy, Louisville, Jefferson, KY 40258
Department of Alcoholic Beverage Control 056-NQ-197382 NQ Retail Malt Beverage Package License Active 2024-10-21 2023-06-08 - 2025-10-31 7844 Dixie Hwy, Louisville, Jefferson, KY 40258

Filings

Name File Date
Annual Report Amendment 2024-07-22
Registered Agent name/address change 2024-07-22
Annual Report 2024-03-11
Annual Report 2023-06-21

Sources: Kentucky Secretary of State