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VALEO MANAGEMENT INC.

Company Details

Name: VALEO MANAGEMENT INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Jan 2024 (a year ago)
Organization Date: 29 Jan 2024 (a year ago)
Last Annual Report: 03 Apr 2025 (14 days ago)
Organization Number: 1337153
Number of Employees: Small (0-19)
ZIP code: 40391
City: Winchester, Ford
Primary County: Clark County
Principal Office: 570 Van Meter Rd, Winchester, KY 40391
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
Shoil Narsidani Registered Agent

Incorporator

Name Role
Arif Allana Incorporator
Shoil Narsidani Incorporator
Saif Noorani Incorporator

President

Name Role
SHOIL NARSIDANI President

Vice President

Name Role
SAIF NOORANI Vice President

Secretary

Name Role
ARIF ALLANA Secretary

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 025-NQ-204432 NQ Retail Malt Beverage Package License Active 2024-07-19 2024-07-19 - 2026-04-30 570 Van Meter Rd, Winchester, Clark, KY 40391

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
823 Wastewater KPDES Industrial-Renewal Approval Issued 2019-07-12 2019-07-12
Document Name S Final Permit KY0087874.pdf
Date 2019-07-13
Document Download
Document Name Final Fact Sheet KY0087874.pdf
Date 2019-07-13
Document Download
Document Name S KY0087874 Final Issue Letter.pdf
Date 2019-07-13
Document Download
823 Wastewater KPDES Industrial-Renewal Approval Issued 2014-06-11 2014-06-11
Document Name Final Fact Sheet KY0087874.pdf
Date 2014-06-12
Document Download
Document Name S Final Permit KY0087874.pdf
Date 2014-06-12
Document Download
Document Name S KY0087874 Final Issue Letter.pdf
Date 2014-06-12
Document Download

Filings

Name File Date
Annual Report 2025-04-03
Articles of Incorporation 2024-01-29

Sources: Kentucky Secretary of State